MAINSYSTEMS 
Regulatory Framework & Course Overview
Latvia · English
This executive video training has been designed for Chief Compliance Officers, Legal Counsels, Corporate Risk Managers, and operational leaders responsible for establishing and supervising whistleblower protection channels under European Directive (EU) 2019/1937 and national transposition requirements in Latvia (Trauksmes celšanas likums).
Course Curriculum & Modules
The structured syllabus comprises 5 focused video lessons with practical application guidance, compliance checklists, and workplace case scenarios:
Distinguishing anonymity from confidentiality
explain who may know the reporter’s identity
Protecting identity in messages and documents
reduce unnecessary identification risk
Recognising direct and indirect retaliation
recognise harm caused by reporting
Prevention and monitoring measures
arrange proportionate protective measures
Assessing a case of possible retaliation
check decision grounds and protection needs
UNOVOX provides tailored enterprise compliance training programmes for multinational corporations and public bodies across the European Union. Customised modules align with your internal code of conduct and provide auditable completion records for national regulatory authorities.