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 situations that may warrant a report
recognise a specific situation for assessment
Preparing a clear account of the facts
organise a report so it can be assessed
Selecting relevant information and documents
submit relevant material obtained lawfully
Submitting a report through a platform
complete submission and preserve secure follow-up
Following the case and answering clarification requests
answer clarification requests without creating new risks
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.