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:
Identifying personal data in a report
identify information enabling direct or indirect identification
Limiting collection to necessary information
limit collection to a particular handling need
Controlling access and sharing
check the recipient’s task before disclosure
Retention, archiving and deletion
distinguish retention length from its legal starting event
Rights requests and unauthorised disclosure
handle requests and incidents while protecting confidentiality
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.