Developing an effective whistleblowing strategy

Professional Development

Overview

This seminar forms part of the 2020 Risk & Compliance CPD Seminar Series – a series of 10 CPD seminars, which take place once a month.

The 2020 Risk & Compliance CPD Seminar Series provides essential updates for those working in compliance and risk management roles, delivered by industry recognised experts. This series will comprise 10 monthly seminars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.

2020 Risk & Compliance CPD Seminar Series

View the full programme

Suitable For

All financial services professionals, in particular those working within the compliance function.

04 Mar 2020    View session times
04 Mar 2020    15:00 - 16:00
1 CPD hours
1 hour
Jersey

Developing an effective whistleblowing strategy

Date: 04 Mar 2020
Time: 15:00 - 16:00

Cost: GBP 55

GENERAL INFORMATION

Timings: 12:00-13:00 (Registration from 11:45)
Venue: Jersey International Business School

BENEFITS

  • Certificates of attendance are provided
  • Refreshments are provided
  • 1 hour of CPD

SPEAKER

Mathew Cook, Counsel at Mourant

Mathew acts on a wide-range of high-profile and multi-jurisdictional banking, corporate, funds, financial crime, trust and property disputes. In addition, he advises regularly on regulatory issues, including compliance with the local regulatory regime, anti-money laundering legislation, data protection issues and sanction compliance. In relation to data protection, Mathew has advised for a number of years on data protection compliance in respect of data transfers and disclosure, and also dealing with contentious requests for personal data disclosures.