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:
The role, independence and resources
define the mandate and capacity needed for the role
Working with management and departments
arrange necessary information exchange confidentially
An annual monitoring plan
prepare a risk-based monitoring schedule
Monitoring instruments, measures and evidence
check whether a preventive measure actually operates
Management reporting and corrective actions
give management information needed for decisions
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.