MAINSYSTEMS 
Regulatory Framework & Course Overview
Finland · 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 Finland (Laki ilmoittajansuojelusta (1171/2022)).
Course Curriculum & Modules
The structured syllabus comprises 5 focused video lessons with practical application guidance, compliance checklists, and workplace case scenarios:
Distinguishing reports, complaints and other communications
classify communications by their facts and the applicable rules
Assessing scope and available information
assess whether there is enough information to begin checks
Identifying urgency and preserving material
prioritise cases by risk and the need for intervention
Managing conflicts in case allocation
identify barriers to impartiality before assigning a case
Classification and referral exercises
justify triage decisions where information is incomplete
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.