Whistleblowers around the world still fear retaliation, it is not surprisingly, therefore, that most of them decide to stay anonymous. However, is omitting his own name enough? Probably not, at least for reports made via phone calls. Even without disclosing his name, anyone, while talking on the phone, may release a number of details which … Continue reading GDPR: How to anonymise or pseudonymise whistleblowers allegations
Unlike many other kind of wrongdoings, in financial crime illicit transactions have an appearance of legitimacy, making them harder to spot. Money launderers, for instance, in the attempt to disguise the provenance of such profits, make several transactions in the legitimate financial system. Recently, I outlined some of the most frequent situations AML officers face … Continue reading Will Artificial Intelligence Help Fighting Financial Crime?
After having extensively written on whistleblowing; Whistleblowing? Consider This… Having a Whistleblowing Hotline Can Protect Your Organization Many asked how to select a reliable, trustworthy provider. It’s not easy answering to such question as there are many serious businesses out there; you just need to find the one that satisfies your needs. One-fits-all solutions cannot be taken … Continue reading How to Choose a Whistleblower Service Provider?
Being a whistleblower is a tough decision, especially if your organization doesn’t want to listen and it is not interested in compliance (yes, it is still the case, sadly); you may be ostracized and being retaliated, therefore, it is a decision you need to take very carefully. If you decide to go this path, you should … Continue reading Whistleblowing? Consider This…
A compliant attitude should be the only one allowed within any organizations.
I see on daily basis some of my contacts showing their newly gained compliance certifications; while continuous education is very important (I’d rather say vital in the legal compliance framework) and their commitment is fantastic and very professional, Are we sure we need to further certify our skills? You may have noticed services – that – … Continue reading Compliance Certifications, a Good Investment?