MAINSYSTEMS 
Overview and Regulatory Context
Authorities have different powers. Receiving reports, advising reporting persons, investigating breaches and collecting statistics are different functions. This course explains recipient selection and information preparation. Demonstrations use fictional data and send no real reports.
Course Curriculum & Modules
The syllabus is structured into 5 sequential lessons featuring video sessions, critical control checks, and practical decision scenarios:
External authorities, support and institutional returns
distinguish the purpose of each institutional contact
Choosing the external route and competent recipient
apply national criteria for using an external channel
Preparing information for an external report
prepare clear, proportionate information for an authority
Submission, confirmation and follow-up demonstration
recognise submission stages and preserve follow-up access
Responding to requests and reporting duties
distinguish case follow-up from institutional reporting
UNOVOX designs tailored executive compliance programmes for corporations and public bodies, aligned with internal codes of conduct and verifiable audit reports.