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:
External authorities, support and institutional returns
distinguish the purpose of each institutional contact
Choosing the external route and competent recipient
apply national criteria for using an external channel
Preparing information for an external report
prepare clear, proportionate information for an authority
Submission, confirmation and follow-up demonstration
recognise submission stages and preserve follow-up access
Responding to requests and reporting duties
distinguish case follow-up from institutional reporting
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.