Mark Ellis Our upcoming Breakfast Briefing in March 2025 explores the critical role of whistleblowing in the risk management strategies of Challenger Banks. Join us for an insightful morning as industry experts discuss how robust whistleblowing frameworks can help mitigate risks, ensure regulatory compliance, and protect the integrity of challenger banks in today’s fast-paced financial environment.
Join us in February 2025, where expert speakers will unpack the detail of this new ‘failure to prevent fraud’ offence and provide clear actionable steps you can take in preparation. Whether you’re looking to enhance your current fraud prevention frameworks or build an anti-fraud culture from scratch, this event will provide valuable knowledge and practical tools to support you.
Join us in February 2025 for: “The Top Ten Things Charities Get Wrong in Whistleblowing”, in partnership with the legal firm Bates Wells. Shining a spotlight on the common pitfalls that charities encounter when managing whistleblowing cases this Breakfast Briefing will provide expert guidance on how to navigate risk and also provide a great networking opportunity.
RUSI launches its new paper looking at the benefits of introducing rewards for whistleblowers in the fight against economic crime. Protect was established to encourage public interest concerns to be raised, investigated and addressed – including issues of bribery, corruption and fraud. For most of those who call our Advice Line, there is no question of rewards, nor does the concept make sense except in circumstances where substantial fines are levied against wrongdoers and collected by enforcement bodies.
RUSI launches its new paper looking at the benefits of introducing rewards for whistleblowers in the fight against economic crime. Protect was established to encourage public interest concerns to be raised, investigated and addressed – including issues of bribery, corruption and fraud. For most of those who call our Advice Line, there is no question of rewards, nor does the concept make sense except in circumstances where substantial fines are levied against wrongdoers and collected by enforcement bodies.
RUSI launches its new paper looking at the benefits of introducing rewards for whistleblowers in the fight against economic crime. Protect was established to encourage public interest concerns to be raised, investigated and addressed – including issues of bribery, corruption and fraud. For most of those who call our Advice Line, there is no question of rewards, nor does the concept make sense except in circumstances where substantial fines are levied against wrongdoers and collected by enforcement bodies.
RUSI launches its new paper looking at the benefits of introducing rewards for whistleblowers in the fight against economic crime. Protect was established to encourage public interest concerns to be raised, investigated and addressed – including issues of bribery, corruption and fraud. For most of those who call our Advice Line, there is no question of rewards, nor does the concept make sense except in circumstances where substantial fines are levied against wrongdoers and collected by enforcement bodies.
RUSI launches its new paper looking at the benefits of introducing rewards for whistleblowers in the fight against economic crime. Protect was established to encourage public interest concerns to be raised, investigated and addressed – including issues of bribery, corruption and fraud. For most of those who call our Advice Line, there is no question of rewards, nor does the concept make sense except in circumstances where substantial fines are levied against wrongdoers and collected by enforcement bodies.
RUSI launches its new paper looking at the benefits of introducing rewards for whistleblowers in the fight against economic crime. Protect was established to encourage public interest concerns to be raised, investigated and addressed – including issues of bribery, corruption and fraud. For most of those who call our Advice Line, there is no question of rewards, nor does the concept make sense except in circumstances where substantial fines are levied against wrongdoers and collected by enforcement bodies.
RUSI launches its new paper looking at the benefits of introducing rewards for whistleblowers in the fight against economic crime. Protect was established to encourage public interest concerns to be raised, investigated and addressed – including issues of bribery, corruption and fraud. For most of those who call our Advice Line, there is no question of rewards, nor does the concept make sense except in circumstances where substantial fines are levied against wrongdoers and collected by enforcement bodies.
