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 needs, audiences and risks
identify barriers to channel access
Assigning responsibilities, independence and resources
ensure impartial and continuous handling
Choosing a platform and assessing its functions
assess platform functions using evidence
Preparing policies, procedures and user information
align instructions with actual operation
Testing, launching and communicating the channel
detect disclosure before launch
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.