Overview and Regulatory Context
An integrity programme connects risks, behaviour, controls and reporting channels. The obligation to protect whistleblowers must be assessed under national law. The prevention measures used in the examples are good practice unless identified as a specific legal obligation applicable to the organisation.
Course Curriculum & Modules
The syllabus is structured into 5 sequential lessons featuring video sessions, critical control checks, and practical decision scenarios:
What corruption is and how it arises in organisations
recognise warning signs of corruption without confusing suspicions with findings
Identifying the organisation's legal framework
identify the information needed to assess the organisation's duties
The elements of a compliance programme
explain how the risk plan, code of conduct, training and reporting 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 designs tailored executive compliance programmes for corporations and public bodies, aligned with internal codes of conduct and verifiable audit reports.