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Whistleblowing: Whistleblower Reporting Channel Manager

Corporate
Digital Skills

Compliance, Quality, and Occupational Health and Safety

Duration

30h

PRESENTATION

The Whistleblowing Course: Whistleblowing Channel Manager It prepares you to effectively and ethically manage whistleblowing channels within organizations—an area that is becoming increasingly important in today’s business environment. With the implementation of the Whistleblowing Directive in Spain and the increased criminal liability of legal entities, companies are seeking professionals capable of ensuring transparency and regulatory compliance. During the course, you will develop skills in compliance management, data protection, anti-money laundering, and anti-bribery management systems, among others. You will learn how to implement and manage internal reporting channels, ensuring a workplace environment sure y fair. This online course addresses the growing demand in the job market for experts in regulatory compliance and corporate ethics, giving you the opportunity to stand out in a booming industry.

Objectives

  • Understanding the concept and Spain's whistleblowing regulations.

  • Identify the criminal liability of legal entities.

  • Evaluate restrictive practices and compliance programs.

  • Analyze measures to combat money laundering and terrorism.

  • Learn about principles y regulations data protection.

  • Implement anti-bribery management systems in accordance with ISO 37000.

  • Manage channels for complaints in accordance with ISO 37002.

Syllabus

TEACHING UNIT 1. WHISTLEBLOWING 1. What Is Whistleblowing? 2. Whistleblowing Directive 3. Transposition of Whistleblowing Regulations in Spain TEACHING UNIT 2. CRIMINAL LIABILITY OF LEGAL ENTITIES: CRITERIA FOR APPLICATION, MITIGATION, AND EXEMPTION 1. Introduction: Reforms Following Organic Laws 5/2010 and 1/2015 2. Imputation of Criminal Liability to Legal Entities 3. Article 319 of the Penal Code 4. Compatibility of Criminal and Administrative Sanctions. The “Ne bis in idem” Principle 5. Legal Entities in Criminal Law 6. Attribution of Liability to Legal Entities 7. Definition of Crimes Attributable to Legal Entities 8. Penalties Applicable to Legal Entities 9. Criminal proceedings TEACHING UNIT 3. FREE COMPETITION AND COMPLIANCE 1. Introduction to Competition Law 2. Practices that restrict competition 3. The Merger Control Regime 4. State Aid 5. Possible Consequences of Violations of Competition Law 6. Why and How to Establish a Competition Compliance Program? 7. Prevention of Market Abuse 8. Concept and Market Abuse 9. Reporting Suspected Violations TEACHING UNIT 4. MONEY LAUNDERING AND TERRORIST FINANCING 1. Prevention of Money Laundering and Terrorist Financing: Basic Concepts 2. Regulations and Regulatory Bodies 3. Due Diligence Measures and Procedures 4. Regulated Entities 5. Reporting Obligations TEACHING UNIT 5. PROTECTION OF PERSONAL DATA WITHIN THE ORGANIZATION 1. Protection of Personal Data: Basic Concepts 2. General Principles of Data Protection 3. National Data Protection Regulations of the Reference Country TEACHING UNIT 6. ANTI-BRIBERY MANAGEMENT SYSTEMS (ISO 37000:2016) 1. Concept and Objectives of the ISO 37000 Standard 2. Benefits for Organizations 3. Scope of Application 4. Policies and Procedures 5. Process Controls 6. Organizational Controls 7. Code of Ethics 8. Culture of Compliance 9. Managing an Audit Program 10. Guidelines for Auditing Management Systems TEACHING UNIT 7. COMPLIANCE MANAGEMENT SYSTEMS (ISO 37301) 1. Introduction to ISO 37301 2. Fundamental Aspects of ISO 37301 3. Organizational Context 4. Leadership 5. Planning 6. Support 7. Operations 8. Performance Evaluation LEARNING UNIT 8. WHISTLEBLOWING MANAGEMENT SYSTEMS (ISO 37002) 1. Scope of the Standard 2. Key Aspects of ISO 37002 3. Organizational Context 4. Leadership 5. Planning 6. Support 7. Operations 8. Performance Evaluation TEACHING UNIT 9. INVESTIGATIONS AND WHISTLEBLOWING WITHIN THE COMPANY 1. The Need to Implement a Whistleblowing Channel Within the Company 2. Implementing an Internal Whistleblowing Channel 3. Managing the Internal Whistleblowing Channel 4. Receiving and Handling Reports 5. How to Handle Reports 6. Investigating a Report
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Are the Educa PHAROS courses eligible for credit?

Many courses can be credited toward the master's programs at Structuralia.
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Facts about our area

+ 1.483

Hours

+88.999

Minutes

264

Courses

Educa PHAROS is a next-generation training model that places a company’s human capital at the forefront. Through a platform that adapts to each company’s corporate identity and offers a total of more than 900 courses, it provides tailored training for each organization. The unlimited flat-rate plan provides each company with the number of courses that best suits its needs, as well as the ability to determine which employees will have access.
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