MAINSYSTEMS 
Regulatory Framework & Course Overview
Bulgaria · English
This executive video training has been designed for Chief Compliance Officers, Legal Counsels, Corporate Risk Managers, and operational leaders responsible for establishing and supervising whistleblower protection channels under European Directive (EU) 2019/1937 and national transposition requirements in Bulgaria (ZZLPSPOIN (Whistleblower Protection Act)).
Course Curriculum & Modules
The structured syllabus comprises 5 focused video lessons with practical application guidance, compliance checklists, and workplace case scenarios:
The organisation and the incoming report
identify initial allegations and intake tasks
Initial assessment and conflicts
arrange independent and proportionate action
Evidence and limits of the internal check
assess individual allegations and recognise mandatory referral
Communication, records and corrections
prepare appropriate feedback and protected closure of the internal stage
From the case to effective prevention
turn control weaknesses into verifiable improvements
UNOVOX provides tailored enterprise compliance training programmes for multinational corporations and public bodies across the European Union. Customised modules align with your internal code of conduct and provide auditable completion records for national regulatory authorities.