Implementing Effective Whistleblowing Programmes and Internal Controls

This comprehensive session explores the critical elements of building effective whistleblowing programmes and strengthening internal controls in modern organisations. Drawing from the latest ACFE 2024 Report data and real-world case studies, the discussion covers practical implementation strategies, technological innovations, and governance best practices. Key topics include: - Statistical insights on fraud detection and the role of whistleblowing channels - Nexia Singapore's experience implementing their Ethics Line platform - Modern technology solutions for secure, anonymous reporting - Lessons from major corporate governance cases including FTX and regional examples - Building a speak-up culture through leadership, training, and protection mechanisms - Regulatory developments and professional ethical standards Participants will gain actionable insights on designing accessible reporting channels, ensuring confidentiality and independence, fostering organisational cultures that encourage ethical behaviour, and understanding the critical link between effective whistleblowing systems and organisational success. Ideal for professionals in governance, risk management, compliance, internal audit, and organisational leadership roles seeking to strengthen their organization's ethical infrastructure and fraud prevention capabilities.