Overview and Regulatory Context

A conflict requires assessment and management, not merely disclosure. Within its scope, Maltese Directive 16 covers actual, potential and apparent interests. Gift assessment considers purpose, timing and influence alongside specific rules.

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 conflicts of interest

identify an interest that may affect judgment

Module 2 7 minutes Video + Text

Declaring interests and managing exclusion

make disclosure result in effective management

Module 3 7 minutes Video + Text

Assessing gifts, invitations and hospitality

assess gifts by purpose, timing and decision connection

Module 4 7 minutes Video + Text

Decision records and procedures

document policy application

Module 5 7 minutes Video + Text

Cases involving relatives, suppliers and partners

apply consistent criteria to different relationships

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.