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:
External authorities, support and institutional returns
distinguish each body’s function
Choosing the external route and competent recipient
identify the competent external recipient
Preparing information for an external report
organise necessary information securely
Submission, confirmation and follow-up demonstration
follow the authority’s acknowledgement and feedback process
Responding to requests and reporting duties
respond with verified authority and necessary content
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.