Inspiring (Legal) Leaders

Cultures Of
Integrity And Trust

From Whistleblowing
to a Culture of Trust

Powered by EDHEC Augmented Law Institute
(Augmented Lawyer Academy)

4 half-days training – 10 hours – May 2024
Live Sessions Online

*Registration Deadline: 9 May, 2024

Presentation

A culture of integrity and trust can make your organization agile and resilient. But boosting integrity at the heart of your organization implies several governance efforts.

How do you nurture trust for open conversations in your teams? How can you recognize potential whistleblowing, and ensure reports of wrongdoing are dealt with in a proper and timely manner? How can you support and protect those who speak-up, as well as the organization and others involved?

Designed for people in oversight and governance roles, this series of four sessions brings together four top experts, each focusing on a specific aspect of organizational integrity and trust.

The sessions with be as interactive as possible and enable participants to learn from top experts in the field as well as from each other, based on own experience. They will be held under confidential “Chatham House” rules, to allow participants to share their challenges openly.

Who is it for?

  • Directors (current or aspiring)
  • Oversight lead roles in compliance, audit, or legal teams, attorneys

  • Culture builders (Head of HR, integrity, ombudsman)

Course objectives

  • Identify drivers and pitfalls of integrity and trust in organizational culture

  • Discover governance tools and enablers for continuous improvement

  • Acquire new skills in compliance, trust building, and people management

  • Discuss, exchange and learn from other experiences

Detailed Programme

Mon 13 May, 14-17h
Session 1 – Hard Skills
Working with whistleblowers in an investigation

Martin Woods
Financial crime and whistleblowing expert, Director at AAAML and at Global Compliance Institute

This session explores mindsets at work in oversight, prevention and investigation. Who are you and what culture do you drive – detectives, risk assessors, information gatherers? Who is the whistleblower before they report the wrongdoing, and who do they become after the whistleblowing? What is the brand of your protection – police, advice, vigilance or vigilante?

TUE 21 MAY, 14-16H
Session 3 – Science Insights
Building trust through integrity, procedures, and listening

Wim Vandekerckhove
(Full) Professor of Business Ethics at EDHEC Business School

In this session you will be able to consider your organization’s approach in light of key research findings about speak-up, silence, listening and ignoring. What insights does the science on whistleblowing bring, and how can you enhance trustworthiness in your organizational process and practices. How can you unravel the common notion of trust into leverageable dimensions for your management?

TUE 14 MAY, 14-16H
Session 2 – Standards and Regulations
Legal requirements and best practice

Mona Caroline Chammas
Attorney & Ethics Director, GOVERN&LAW

Wim Vandekerckhove
(Full) Professor of Business Ethics at EDHEC Business School

In this session you will benchmark your organization’s approach to international standards for whistleblowing systems, namely ISO37002 Whistleblowing Management Systems and ICC2022 Whistleblowing Guidelines. You will also learn what the requirements of the EU Directive on whistleblower protection are, and explore best practices for complying with these.

WED 22 MAY, 14-17H
Session 4 – Soft Skills
Avoiding the need for whistleblowing by fostering open cultures

Wendy Addison
Founder and CEO SpeakOut-SpeakUp

In this session you will explore the behavioral barriers that stop teams and organizations from capitalizing on cultures of candor and courageous conversations. How do we identify, interrupt and change individual, group and organizational patterns? Why are we spending money on putting out fires instead of preventing fires? How can we learn to ask the right questions to do the right thing? How do we create an environment where problems are identified in their nascent stage? Why is it so difficult to listen and act on critical feedback?

Admission Conditions

  • Prerequise : Having a Management position

  • 1.000 euros HT/ Participant
    10% discount for 3-5 participants
    from the same company |15% discount for 6-10 participants from the same company | 20% discount for 10 participants and more from the same company.

  • Minimum of 10 participants is required for the course to proceed

Speakers

Wim Vandekerckhove

(Full) Professor of Business Ethics at EDHEC Business School

Wim Vandekerckhove’s research on whistleblowing and business ethics is world leading. He designs and delivers training for the Council of Europe anti-corruption capacity building programs, and has led the development of ISO37002 Whistleblowing Management Systems.

Mona Caroline Chammas

Attorney & Ethics Director, GOVERN&LAW

Mona Caroline Chammas is an international attorney advising businesses, innovators and governments worldwide through GOVERN&LAW, the firm she founded. She also leads the WhistleBlowing Center which monitors speak-up lines and handles investigations for companies, to address ethics dilemmas and risks in real life and real time. Her prior career was dedicated to the O.E.C.D. and its Governments as a Policy Expert; to Unilever Europe as its Business Integrity Director; and as an attorney to law firms Cleary Gottlieb (Brussels) and Wachtell Lipton (New York).

Martin Woods

Financial crime and whistleblowing expert, Director at AAAML and at Global Compliance Institute

Martin Woods is a former detective turned compliance officer who has expertise with major compliance and AML cases and settlements from a number of perspectives. If AML culture needs a revamp, Martin Woods leads on the new approach.

Wendy Addison

Founder and CEO SpeakOut-SpeakUp

Wendy Addison is an accountant who rocked the South-African business world upside down when she spoke out on cooking the books. Since then, she draws on the energy and courage of ballet dancing and base jumping, to help organizations in shaping and training for transparent and open dialogues.

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