course
Whistleblowing
Understand various whistleblower protection laws that have been passed by the government.
Bankers Academy
Updated Apr 18, 2025
What you'll learn
- The various whistleblower protection laws that have been passed by the government and implemented by the financial institution.
- How to file a claim under the False Claims Act.
- How the Dodd-Frank act affects filing whistleblower claims.
Course Description
This course will introduce the learner to whistleblowing and the laws, policies and procedures that relate to whistleblowing and retaliation. The course will define terms associated with whistleblowing and will explain how whistleblowers are protected from retaliation.
