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

Receiving, recording and acknowledging a report

record the correct initial date

Module 2 6 min HD Video + Case Analysis

Initial assessment and next steps

choose the next step without prejudgment

Module 3 6 min HD Video + Case Analysis

Requesting clarification and communicating

request useful information securely

Module 4 6 min HD Video + Case Analysis

Tracking action, deadlines and decisions

meet deadlines with documented follow-up

Module 5 7 min HD Video + Case Analysis

Closing the case and organising the record

distinguish closure, retention and deletion

Corporate Training & Team Compliance Certification

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