## RESOURCES

# Learn before you buy.

Research, benchmarks and practical guides for compliance leaders evaluating a voice-first speak-up channel. All four documents are published and downloadable.

9 PAGES · EDITION 1.0 · SEPTEMBER 2026

#### Anonymity Whitepaper

How a voice channel carries the richest testimony an organisation can receive without learning who is speaking. Threat model, severance architecture, the zero-knowledge follow-up channel — and an honest section on what anonymity cannot protect you from.

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8 PAGES · METHODOLOGY 1.0 · SEPTEMBER 2026

#### The 60-Second Triage Benchmark

The methodology edition: exactly how we define triage latency, AI/human agreement and severity calibration — published before the first numbers, so the numbers can be judged against a method nobody chose after seeing them. Monthly measured editions follow.

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SAUDI CENTRAL BANK (SAMA) · SAMA RULEBOOK · ISSUED AUGUST 2019 · IN FORCE

#### SAMA Whistle Blowing Policy (Arabic + English)

The Saudi Central Bank's policy setting the minimum controls financial institutions must have to receive and process violation reports — general obligations, the independent processing unit, reportable cases, whistleblower protection, processing stages and KPIs. Official source: https://rulebook.sama.gov.sa/en/whistle-blowing-policy-financial-institutions (Arabic: https://rulebook.sama.gov.sa/ar/%D8%B3%D9%8A%D8%A7%D8%B3%D8%A9-%D8%A7%D9%84%D8%A5%D8%A8%D9%84%D8%A7%D8%BA-%D8%B9%D9%86-%D8%A7%D9%84%D9%85%D8%AE%D8%A7%D9%84%D9%81%D8%A7%D8%AA-%D9%84%D8%AF%D9%89-%D8%A7%D9%84%D9%85%D8%A4%D8%B3%D8%B3%D8%A7%D8%AA-%D8%A7%D9%84%D9%85%D8%A7%D9%84%D9%8A%D8%A9)

**View official source**

8 PAGES · EDITION 1.0 · SEPTEMBER 2026

#### DOJ Evaluation Of Corporate Compliance Programs

The U.S. Department of Justice Criminal Division's guidance for prosecutors on whether a corporate compliance program is well designed, adequately resourced and working in practice — including how a company governs AI and whether its reporting channel actually works. Official source (updated September 2024): https://www.justice.gov/criminal/criminal-fraud/page/file/937501

**View official source**