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:
Identifying personal data in a report
identify everyone who may be identifiable
Limiting collection to necessary information
connect information to a specific need
Controlling access and sharing
determine who receives which information
Retention, archiving and deletion
apply the Maltese retention rule
Rights requests and unauthorised disclosure
distinguish access requests from security breaches
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.