Overview and Regulatory Context

An integrity programme connects risks, conduct rules, controls and reports. The Portuguese RGPC does not apply as Maltese law. Each duty is assessed for the particular organisation.

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

What corruption is and how it arises in organisations

recognise the risk of linking a decision to personal benefit

Module 2 7 minutes Video + Text

Identifying the organisation's legal framework

identify the duties of the particular entity

Module 3 7 minutes Video + Text

The elements of a compliance programme

connect a risk to a specific measure

Module 4 7 minutes Video + Text

Responsibilities of management, designated officers and employees

distinguish oversight from access to the case file

Module 5 7 minutes Video + Text

An initial organisational assessment

prepare a verifiable improvement plan

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.