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 3 7 minutes Video + Text

An annual monitoring plan

connect monitoring to actual duties

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.