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:

Module 1 7 minutes Video + Text

Recognising situations that may warrant a report

identify when a situation warrants reporting and which channel to consult

Module 2 7 minutes Video + Text

Preparing a clear account of the facts

write a factual, organised and understandable account

Module 3 7 minutes Video + Text

Selecting relevant information and documents

choose useful attachments without disclosing excessive information

Module 4 7 minutes Video + Text

Submitting a report through a platform

complete submission and keep the means of accessing follow-up

Module 5 7 minutes Video + Text

Following the case and answering clarification requests

follow a report and respond without adding speculative information

Corporate Training & Team Certification

UNOVOX designs tailored executive compliance programmes for corporations and public bodies, aligned with internal codes of conduct and verifiable audit reports.