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 organisation and the incoming report
identify the case’s framework and first duties
Triage, conflicts and initial decisions
select an independent handler and necessary measures
Investigation and evidence assessment
compare documents and explanations impartially
Findings, communication and corrections
communicate a permitted outcome and assign corrections
Reviewing risks, controls and training
turn the case lesson into functioning prevention
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.