Regulatory Framework & Course Overview

Cyprus · 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 Cyprus (Law 6(I)/2022 on Whistleblower Protection).

Course Curriculum & Modules

The structured syllabus comprises 5 focused video lessons with practical application guidance, compliance checklists, and workplace case scenarios:

Module 1 6 min HD Video + Case Analysis

Audit scope and plan

define exactly what will be examined

Module 2 6 min HD Video + Case Analysis

Policies, responsibilities and documents

assess consistency of documents

Module 3 6 min HD Video + Case Analysis

Functional testing of the channel

verify the submission and protection journey

Module 4 6 min HD Video + Case Analysis

Evidence of control operation

select a suitable protected sample

Module 5 6 min HD Video + Case Analysis

Findings and improvement plans

write a finding that can be corrected

Corporate Training & Team Compliance Certification

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