MAINSYSTEMS 
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:
Defining the scope, team and investigation plan
define specific investigation questions
Collecting and preserving material
preserve provenance and integrity
Preparing interviews and questions
obtain information without leading the witness
Assessing contradictory information
assess alternative explanations
Preparing findings and recommendations
connect conclusions to evidence
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.