SET Training - Banking and Fintech

  Introduction Whistleblowing is a critical process for uncovering unethical or illegal activities within organizations, governments, or corporations. As societies and industries evolve, the need for transparency and accountability becomes more pressing. In today’s interconnected world, where corporate and governmental influence extends far beyond borders, the act of whistleblowing has taken on new significance. It is no longer merely a matter of morality or personal ethics; it has become an essential tool for promoting justice, fairness, and ethical behavior. With the global rise in corporate scandals, fraud, corruption, and environmental violations, whistleblowers have become crucial figures in unveiling misconduct and ensuring public trust. However, the practice of whistleblowing comes with substantial risks, from professional and personal consequences to retaliation and legal threats. This article explores the ethical, legal, and pragmatic dimensions of whistleblowing, examinin...

In 2022 news broke that $2.5 billion had been stolen in Iraq, the biggest bank heist ever.  Nicolas Pelham, The Economist's Middle East correspondent, follows the money.

Lebanon is currently going through the worst economic crisis the world has seen in 150 years according to the World Bank.  Citizens are locked out of their own bank accounts, the currency is collapsing, inflation is soaring and fuel an electricity is hard to come by.  But how did this all start? and what is the possible solution to this disaster?