Overview and Regulatory Context

Assessment connects processes, scenarios and concrete controls. Scales are methodological choices requiring definitions and evidence. In the Maltese public sector, read applicable official risk procedures; they do not automatically extend to every private business.

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

Mapping activities and processes

identify decision points and controls

Module 2 7 minutes Video + Text

Identifying corruption and related risks

describe how a breach could occur

Module 3 7 minutes Video + Text

Assessing likelihood and impact

use consistent assessment criteria

Module 4 7 minutes Video + Text

Preventive measures and owners

choose a control addressing the cause

Module 5 7 minutes Video + Text

A complete risk matrix

connect assessment with action planning

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.