MAINSYSTEMS 
Regulatory Framework & Course Overview
Malta · 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 Malta (Protection of the Whistleblower Act (Cap. 527)).
Course Curriculum & Modules
The structured syllabus comprises 5 focused video lessons with practical application guidance, compliance checklists, and workplace case scenarios:
Recognising conflicts of interest
identify an interest that may affect judgment
Declaring interests and managing exclusion
make disclosure result in effective management
Assessing gifts, invitations and hospitality
assess gifts by purpose, timing and decision connection
Cases involving relatives, suppliers and partners
apply consistent criteria to different relationships
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.