MAINSYSTEMS 
Regulatory Framework & Course Overview
Italy · 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 Italy (D.Lgs. 24/2023 (Decreto Whistleblowing)).
Course Curriculum & Modules
The structured syllabus comprises 5 focused video lessons with practical application guidance, compliance checklists, and workplace case scenarios:
Distinguishing anonymity from confidentiality
explain the difference between not knowing an identity and protecting a known identity
Protecting identity in messages and documents
prepare communications that reveal only necessary information
Recognising direct and indirect retaliation
identify signs of retaliation and distinguish them from justified workplace decisions
Prevention and monitoring measures
organise monitoring that reduces retaliation risks without exposing the reporting person
Assessing a case of possible retaliation
organise an impartial assessment of a retaliation allegation
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.