MAINSYSTEMS 
Regulatory Framework & Course Overview
Spain · 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 Spain (Ley 2/2023 (Protección de los Informantes)).
Course Curriculum & Modules
The structured syllabus comprises 5 focused video lessons with practical application guidance, compliance checklists, and workplace case scenarios:
Identifying personal data in a report
map the data and people involved in a reporting case
Limiting collection to necessary information
apply data minimisation when receiving and handling reports
Controlling access and sharing
assess the necessity and conditions of sharing case data
Retention, archiving and deletion
apply retention criteria without confusing closure with erasure
Rights requests and unauthorised disclosure
organise the response to an access request or data incident
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.