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:

Module 1 5 min HD Video + Case Analysis

Audit scope and plan

define an audit question and suitable evidence

Module 2 5 min HD Video + Case Analysis

Policies, responsibilities and documents

check document currency and consistency

Module 3 5 min HD Video + Case Analysis

Functional testing of the channel

test an authorised process with fictional data

Module 4 5 min HD Video + Case Analysis

Evidence of control operation

assess actual implementation through a suitable sample

Module 5 6 min HD Video + Case Analysis

Findings and improvement plans

state an evidenced finding and verifiable correction

Corporate Training & Team Compliance Certification

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.