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Whistleblowing in Public Practice
Overview
Learn how to navigate complex whistleblowing issues in client-facing environments with confidence. Through practical scenarios and real-world examples, learners build the skills to identify risks, respond to disclosures, manage reporting and confidentiality obligations, and determine appropriate actions when concerns arise. The module also explores whistleblower protections, anti-money laundering requirements, and effective escalation practices in public practice.
What you'll learn
- Apply APES 110 and NOCLAR obligations with confidence.
- Navigate reporting, confidentiality and disclosure requirements.
- Manage AML/CTF, tax agent and whistleblower obligations effectively.
- Respond to concerns with appropriate action and escalation pathways.
- Address client-side misconduct risks while protecting confidentiality.
Who is this for ?
This module equips accounting and finance professionals with the knowledge and practical skills to respond to suspected wrongdoing in client organisations, navigate professional and legal obligations, and manage disclosures with confidence. Through real-world case studies and practical scenarios, learners explore APES 110 and NOCLAR requirements, whistleblower protections, AML/CTF obligations, governance and escalation pathways, confidentiality considerations, and proportionate approaches for practices of all sizes.
