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 6 min HD Video + Case Analysis

External authorities, support and institutional returns

distinguish advisers, investigators and institutional recipients

Module 2 6 min HD Video + Case Analysis

Choosing the external route and competent recipient

find the recipient competent for the case

Module 3 6 min HD Video + Case Analysis

Preparing information for an external report

prepare a relevant verifiable external account

Module 4 6 min HD Video + Case Analysis

Submission, confirmation and follow-up demonstration

separate technical confirmation from substantive outcome

Module 5 5 min HD Video + Case Analysis

Responding to requests and reporting duties

check a request’s basis and necessary scope

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.