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:
The organisation and the incoming report
identify initial facts and intake tasks in the case
Triage, conflicts and initial decisions
define independent and proportionate follow-up for the Horizonte case
Investigation and evidence assessment
compare records and accounts to establish procurement changes
Findings, communication and corrections
produce proportionate findings and appropriate case communications
Reviewing risks, controls and training
turn case weaknesses into verifiable programme 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.