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:
Defining the scope, team and investigation plan
prepare a clearly bounded and independent investigation mandate
Collecting and preserving material
organise authorised collection with integrity and traceability
Preparing interviews and questions
conduct an interview focused on facts and respectful of rights
Assessing contradictory information
compare hypotheses using the quality of available evidence
Preparing findings and recommendations
write a report separating facts, assessment and proposed measures
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.