MAINSYSTEMS 
Regulatory Framework & Course Overview
Luxembourg · 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 Luxembourg (Loi du 16 mai 2023 (Lanceurs d’alerte)).
Course Curriculum & Modules
The structured syllabus comprises 5 focused video lessons with practical application guidance, compliance checklists, and workplace case scenarios:
Audit scope and plan
prepare an audit with defined criteria, limits and independence
Policies, responsibilities and documents
assess programme instruments for consistency and currency
Functional testing of the channel
test receipt, response and protective safeguards
Evidence of control operation
obtain sufficient evidence without excessive access to sensitive cases
Findings and improvement plans
write findings and verify corrective actions
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.