Update on whistleblowing – Portugal

Online Webinar

Date: 7 February 2024, 3 – 4 pm  UTC+2

Portuguese

Webinar: Informações sobre denúncias

In our webinar, we will present an overview of the law for better whistleblower protection. This law represents the national implementation of EU Directive 2019/1937 and imposes the obligation of implementation at national level in Portugal. With the national transposition of the directive, companies, especially legal entities in the public and private sector in Portugal, are now obliged to establish a confidential and secure whistleblowing channel for internal and external users, including employees and business partners. Practical tips on implementation and follow-up will be shared, guiding participants through the challenges of implementing an internal whistleblowing system.

Agenda:

 

 

Topic 1: EU and national laws

 

– EU Directive on the Protection of Whistleblowers 

– International comparison

Topic 2: Implementation of a whistleblowing system

 

– A plan for proper implementation of the whistleblowing system 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 

Speakers:

 

Lillan Indrusiak-DISS-CO

Lillian Indrusiak 

Legal Tech BD at DISS-CO

 

Business Development professional with a passion for innovation. She is immersed in a challenging role at a start-up that combines whistleblowing, artificial intelligence (AI) and blockchain. Her job involves creating strategic partnerships, identifying market opportunities and developing growth strategies for the company. It’s a crucial job to position the company as a leader in providing ethical and technologically advanced solutions to sensitive issues, while contributing to building a more transparent and trustworthy environment.

Anna Balzaretti

Anna Balzaretti 

Legal Tech BD at DISS-CO

 

With a strong track record in business development, Anna currently holds the position of Business Development Manager at DISS-CO, a leader in Legal Tech/GRC solutions based on Blockchain and Artificial Intelligence. Not only is she a fervent technology enthusiast, but she also brings with her valuable experience in the world of blockchain technology companies. Her main focus is to provide implementation services for whistleblowing solutions to a wide range of clients.

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