Enhanced Whistleblowing and Supply Chain Act Compliance- Profit From AI Models

Online Webinar

Date: 8 February 2024, 10 – 11 am  UTC+1

German 

Whistleblowing Compliance

In our webinar, we will give you an overview of the Whistleblower Protection Act (HinSchG) and a brief outline of the Supply Chain Due Diligence Act (SCDDA). The HinSchG represents the national implementation of EU Directive 2019/1937 and imposes the obligation to implement it at national level in Germany. With the national implementation of the Directive, companies with 50 or more employees, in particular legal entities in the public and private sectors in Germany, are now obliged to set up a confidential and secure whistleblowing channel for internal and external users, including employees and business partners. Practical tips on implementing the HinSchG and LkSG will be provided to guide participants through the challenges of implementing an internal whistleblowing and complaints management system.

Agenda:

 

 

Topic 1: EU and national laws

 

– EU Directive on the Protection of Whistleblowers 

– Supply Chain Due Diligence Act

– International comparison

Topic 2: Implementation of a whistleblowing system

 

– a strategic plan for the proper implementation of the whistleblower system for reporting wrongdoing within the organisation internally 

– Obligations of the Internal reporting office and outsourcing 

– Different reporting channels: advantages and disadvantages 

– How to remain completely anonymous

Topic 3: Introduction of the Smart Integrity Platform

 

– How Blockchain and AI can help improve transparency and efficiency

– Whisper for anonymous AI-based voice reporting

– Risk assessment, mitigation and follow-up measures

– Data protection and security

– Collaboration with external parties 

Speaker:

 

Benjamin Afshari

Benjamin Afshari 

Compliance Director at DISS-CO

 

Benjamin Afshari, Chief Superintendent, is Compliance Director at DISS-CO. Most recently, he was responsible for reports and publications in the police press office at Hamburg Police Headquarters. After his extensive experience with the police, Mr. Afshari trained as a certified Compliance Officer and Data Protection Officer (TÜV Nord). At DISS-CO, he is responsible for advising on the implementation of the whistleblower system for companies from various industries and in particular for authorities and ministries.

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