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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