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:

Module 1 6 min HD Video + Case Analysis

The organisation and the incoming report

organise initial information without prejudice

Module 2 6 min HD Video + Case Analysis

Triage, conflicts and initial decisions

choose an impartial next step

Module 3 7 min HD Video + Case Analysis

Investigation and evidence assessment

compare evidence and alternative explanations

Module 4 7 min HD Video + Case Analysis

Findings, communication and corrections

close the case with appropriate recipients

Module 5 6 min HD Video + Case Analysis

Reviewing risks, controls and training

convert the lesson into verifiable prevention

Corporate Training & Team Compliance Certification

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.