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The board has made it your priority to address the lack of a whistleblowing programme: Ica international diploma in anti money laundering assessment three, NU, UK
| University | Newcastle University (NU) |
| Subject | Ica international diploma in anti money laundering assessment three |
Question 1
The board has made it your priority to address the lack of a whistleblowing programme in the organization, but the board are concerned about the cost this may entail. Produce an executive summary that analyses the importance of a Whistleblowing programme and convinces the board of the need for investment in this area. Your executive summary must contain the following:
• Introduction & the role of Whistleblowing in AML
• Whistleblowing mechanisms and protection
• Impact in the business
• Challenges and dilemmas
• Regulatory best practice
• Conclusion
For each point, include any relevant legislation and incorporate examples to support your analysis.
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