MAINSYSTEMS 
Regulatory Framework & Course Overview
Portugal · 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 Portugal (Lei n.º 93/2021 & RGPC (DL 109-E/2021)).
Course Curriculum & Modules
The structured syllabus comprises 5 focused video lessons with practical application guidance, compliance checklists, and workplace case scenarios:
What corruption is and how it arises in organisations
recognise warning signs of corruption without confusing suspicions with findings
What the RGPC is and how to identify the entity's framework
identify the information needed to assess whether the RGPC applies
The elements of a compliance programme
explain how the risk prevention plan, code, training and channel work together
Responsibilities of management, designated officers and employees
distinguish the responsibilities of those involved in the compliance programme
An initial organisational assessment
produce an initial assessment with priorities and evidence of compliance
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.