Overview and Regulatory Context

Users need to describe facts clearly and select an appropriate route. They do not need to conduct their own investigation or obtain material unlawfully. The exercise uses a fictional file and secure communication.

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 situations that may warrant a report

recognise a specific situation for assessment

Module 2 7 minutes Video + Text

Preparing a clear account of the facts

organise a report so it can be assessed

Module 3 7 minutes Video + Text

Selecting relevant information and documents

submit relevant material obtained lawfully

Module 4 7 minutes Video + Text

Submitting a report through a platform

complete submission and preserve secure follow-up

Module 5 7 minutes Video + Text

Following the case and answering clarification requests

answer clarification requests without creating new risks

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.