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:
Risks throughout the purchasing process
identify risks from the initial need through to payment
Supplier assessment and warning signs
organise third-party assessment proportionate to risk
Selection criteria and separation of responsibilities
design verifiable selection with appropriate responsibilities
Contract changes, invoices and payments
identify controls needed after supplier selection
Assessing a favouritism case
assess warning signs and propose controls addressing identified weaknesses
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.