This four-hour masterclass looks at how internal reporting and whistleblowing should work inside organisations supervised by the Curaçao Gaming Authority (CGA) and the Central Bank of Curaçao and Sint Maarten (CBCS). The focus is on building reporting systems that are clear, fair and properly documented not just having a policy sitting somewhere on paper.
The session covers confidentiality, evaluating reports, internal investigations, escalation procedures and board oversight, with practical scenarios showing how integrity governance works in real situations. It’s aimed at compliance teams, HR, risk managers, investigators and others responsible for internal policy and governance.
• Date: Friday, November 6
• Time: 8:00 AM – 12:00 PM
• Location: Compliance Caribbean, Werfstraat 6, Willemstad
• Level: Applied / Governance-focused
• Format: Classroom
• Language: Dutch or English, depending on participants
• Price: USD 279
• Trainer: Benno van Leeuwen