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:
Principles and rules in the code
connect a principle to a real decision
Use of resources and information
assess lawful use of organisational resources
Relationships with customers and suppliers
recognise improper influence in business relationships
Responding to doubts and possible breaches
choose an appropriate support route
Resolving ethical dilemmas
explain an ethical choice using actual criteria
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.