MAINSYSTEMS 
Regulatory Framework & Course Overview
Slovakia · 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 Slovakia (Zákon č. 54/2019 Z. z.).
Course Curriculum & Modules
The structured syllabus comprises 5 focused video lessons with practical application guidance, compliance checklists, and workplace case scenarios:
Recognising conflicts of interest
identify interests that may compromise an impartial decision
Declaring interests and managing exclusion
apply a declaration and participation-decision procedure
Assessing gifts, invitations and hospitality
assess an offer through its context and applicable rules
Decision records and procedures
keep useful interest and gift records without excessive collection
Cases involving relatives, suppliers and partners
choose proportionate measures for different conflicts and benefits
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.