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:
Receiving, recording and acknowledging a report
organise the intake of a report and the initial communication
Initial assessment and next steps
develop an initial plan proportionate to the report received
Requesting clarification and communicating
formulate clear, neutral and useful requests for clarification
Tracking action, deadlines and decisions
maintain control of the case and communications throughout follow-up
Closing the case and organising the record
document closure while preserving corrective actions and retention duties
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.