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 5 min HD Video + Case Analysis

Recognising situations that may warrant a report

recognise a situation needing verification

Module 2 5 min HD Video + Case Analysis

Preparing a clear account of the facts

prepare a verifiable neutral account

Module 3 5 min HD Video + Case Analysis

Selecting relevant information and documents

select relevant material within lawful access

Module 4 6 min HD Video + Case Analysis

Submitting a report through a platform

submit a report and preserve secure dialogue

Module 5 5 min HD Video + Case Analysis

Following the case and answering clarification requests

answer clarifications honestly and communicate securely

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.