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:
What corruption is and how it arises in organisations
recognise risk in the connection between a decision and a benefit
Identifying the organisation's legal framework
identify duties for a particular Latvian organisation
The elements of a compliance programme
connect risk assessment, ethics, training and reporting
Responsibilities of management, designated officers and employees
distinguish management oversight from case access
An initial organisational assessment
create a verifiable improvement plan
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.