Overview and Regulatory Context
Maltese responsibilities depend on role and entity. Appointment must be supported by effective powers, resources and substitution. Cooperation and oversight must protect confidential files.
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
The role, independence and resources
identify what the officer needs to perform the role
Module 2 7 minutes Video + Text
Working with management and departments
organise cooperation without unnecessary disclosure
Module 4 7 minutes Video + Text
Monitoring instruments, measures and evidence
verify that measures operate
Module 5 7 minutes Video + Text
Management reporting and corrective actions
convert findings into management decisions
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.