The SEC`s New Whistleblower Rules: Implications for Your Company`s Compliance and Fraud Program 2019 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 2019 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