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:
Mapping activities and processes
identify decisions capable of producing an improper advantage
Identifying corruption and related risks
describe a risk by event, cause and consequence
Assessing likelihood and impact
use a scale to support reasoned assessment
Preventive measures and owners
connect a suitable control to a specific owner
A complete risk matrix
create a usable reviewable risk entry
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.