The Central Bank (Supervision and Enforcement) Act 2013 introduced protections for whistleblowers in regulated financial services providers. It also introduced mandatory reporting of material breaches of financial services legislation for person performing Pre-Approval Controlled Functions. The Protected Disclosures Act 2014 also introduced protections for all employees involved in whistleblowing.
This 2 hour briefing is intended to provide an understanding of the whistleblowing protections when they apply while also examining the question of materiality.
- Whistleblowing legislative provisions including the Central Bank (Supervision and Enforcement) Act 2013 and the protected Disclosures Act 2014
- Whistleblowing as a matter of Ethics
- Whistleblowing examples
- The need for a Whistleblowing Policy
- How to determine the materiality of a breach
€220 Per Attendee (all trianing courses are VAT exempt)
|TBC||10.00am- 12.00pm||38/39 Baggot Street, Dublin 2|
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