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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

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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