Overview and Regulatory Context
This course takes the perspective of someone who wants to report a concern. The demonstration uses a fictional channel. You do not need legal terminology to describe facts. You need to distinguish what you know, what you suspect and what you cannot confirm.
Course Curriculum & Modules
The syllabus is structured into 5 sequential lessons featuring video sessions, critical control checks, and practical decision scenarios:
Recognising situations that may warrant a report
identify when a situation warrants reporting and which channel to consult
Preparing a clear account of the facts
write a factual, organised and understandable account
Selecting relevant information and documents
choose useful attachments without disclosing excessive information
Submitting a report through a platform
complete submission and keep the means of accessing follow-up
Following the case and answering clarification requests
follow a report and respond without adding speculative information
UNOVOX designs tailored executive compliance programmes for corporations and public bodies, aligned with internal codes of conduct and verifiable audit reports.