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:
Distinguishing reports, complaints and other communications
classify communications by substance
Assessing scope and available information
distinguish incomplete information from lack of authority
Identifying urgency and preserving material
address urgency within lawful powers
Managing conflicts in case allocation
protect impartiality before disclosure
Classification and referral exercises
explain different referral routes
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.