Event Details

Seminar

Milan | November 21, 2019

Whistleblowing systems are an important component of a well-functioning compliance program. They may assist organisations to identify compliance failures before they become systemic and before they trigger liability and reputation damages.

Please join us in our Milan office on Thursday, November 21, starting at 16:00, for a seminar on Whistleblowing: Turning a risk into an opportunity. Our speakers will address important questions, including:

  • What are your legal duties and responsibilities in relation to whistleblowing?
  • Are there special requirements for regulated sectors such as financial institutions (banks and insurance companies)?
  • How can you make your whistleblowing system work effectively?
  • How should false reports be dealt with and how should sensitive ones be acted upon?

Following the seminar, we will host a wine tasting featuring a selection of Franciacorta Millesimato and Rosé.

The number of places is limited. We invite you to register by sending an email to Cristiana Santilli. We hope to be able to confirm your participation soon.

Programme:

16:00 Registration
16:10 – 16:40 Welcome and overview of whistleblowing laws and regulations in Italy | Attilio Pavone
16:40 – 17:00 Panorama of specific whistleblowing regulations in Italy for banks and insurance companies | Salvatore Iannitti
17:00 – 17:30 Turning whistleblowing risks into an opportunity | Sharon Oded
17:30 – 17:45 Q&A
17:45 Wine tasting

Contacts

Head of Italy
Partner
Head of Investigations, Amsterdam