Whistleblowing Management
Course Rating
Active Learners
What's included in this Course
- 5 Articles
- Access on Mobile and PC
- 5 Exercises and 1 Final Quiz
- Life Time Access
Whistleblowing Management Course Overview
Whistleblowing Management plays an important role in organizational ethics, accountability, risk management, and regulatory compliance. This course provides a structured understanding of how effective whistleblowing systems are designed, governed, operated, and improved within organizations.
Participants explore whistleblower protection principles, French and EU legislation, ISO 37002, reporting channels, confidentiality, anonymity, data protection, and non-retaliation measures. The curriculum also covers allegation intake, investigation planning, evidence collection, interviews, findings, corrective actions, and remediation. Further topics include fraud and misconduct risk, speak-up culture, ethical leadership, program performance, digital reporting technologies, and emerging regulatory trends. The course supports professionals responsible for building credible reporting environments and strengthening organizational governance and misconduct management.
What Is Included in the Whistleblowing Management Course?
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Whistleblowing Legal Frameworks
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ISO 37002 Principles
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Reporting Channel Management
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Whistleblower Protection Measures
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Investigation Management Processes
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Misconduct Risk Management
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Speak-Up Culture Development
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Program Performance Improvement
Course Curriculum
6 sections 2.5 Hour total length
Module 1: Principles, Evolution, and Strategic Foundations of Whistleblowing
- Historical Development of Whistleblower Protection and Reporting Systems
- Whistleblowing Concepts, Classifications, and Disclosure Types
- Ethical Foundations, Public Interest, and Organizational Accountability
- Strategic Role of Whistleblowing in Governance, Risk, and Compliance
Module 2: Whistleblowing Law, Regulatory Obligations, and International Standards
- French Whistleblowing Legislation: Sapin II and Waserman Law
- European Union Whistleblower Protection Directive Requirements
- ISO 37002 Whistleblowing Management Systems Framework
- Compliance Governance, Regulatory Oversight, and OECD Principles
Module 3: Design and Operation of Whistleblowing Management Systems
- Whistleblowing Policy Architecture and Program Governance
- Internal Reporting Channels, Hotline Operations, and Disclosure Mechanisms
- Confidentiality, Anonymity, Data Protection, and Information Security
- Whistleblower Protection, Non-Retaliation Measures, and Case Escalation Protocols
Module 4: Investigation Management and Case Resolution Processes
- Allegation Intake, Risk Assessment, and Case Prioritization
- Investigation Methodologies, Evidence Collection, and Documentation Standards
- Interview Management, Fact Verification, and Findings Evaluation
- Investigation Reporting, Corrective Actions, and Remediation Planning
Module 5: Organizational Culture, Misconduct Risk Management, and Program Effectiveness
- Fraud, Corruption, and Workplace Misconduct Risk Identification
- Speak-Up Culture Development and Ethical Leadership Responsibilities
- Whistleblowing Program Performance Measurement and Continuous Improvement
- Emerging Regulatory Trends, Digital Reporting Technologies, and Future Challenges
Mock Quiz
What you'll learn
Why Choose Us
Who is this course for
Requirements
Certification
Upon successful completion of this course, learner will receive a free Certificate of Completion. Learner can choose the preferred language of the certifcate whether they want it in english or french.
