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:
Recognising conflicts of interest
recognise the effect of personal connections on impartiality
Declaring interests and managing exclusion
resolve conflicts before deciding
Assessing gifts, invitations and hospitality
assess benefits through their category and decision links
Decision records and procedures
retain necessary reasons without excessive data
Cases involving relatives, suppliers and partners
apply conflict assessment in different situations
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.