The SEC`s New Whistleblower Rules: Implications for Your Company`s Compliance and Fraud Program

The SEC`s New Whistleblower Rules: Implications for Your Company`s Compliance and Fraud Program is a webinar that covers topics such as:

  • Fraud-related whistleblower protections
  • Fraud examiners` roles in whistleblowing
  • Handling whistleblowers in fraud examinations
  • Qui tam suits and rewards programs
  • Recognizing the red flags of retaliation and how to mitigate and avoid retaliation claims
  • Guidance for potential whistleblowers
  • Establishing an effective compliance and training program under the SEC`s revised whistleblower program
  • Whistleblower programs
  • Key changes to the whistleblower rules
  • Evaluating the elements for an effective training program during fraud examination

The SEC`s New Whistleblower Rules: Implications for Your Company`s Compliance and Fraud Program is intended for:

  • Controllers and corporate managers
  • Bank and financial institution auditors
  • Governance, risk management and compliance officers
  • Forensic and management accountants, accounts payable and financial analysts
  • Certified fraud examiners and other anti-fraud professionals
  • Internal and external auditors, CPAs and CAs
  • Human resources professionals

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

Other Events with Similar Categories

Other Events with Similar Location or Organizer