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:
Defining the scope, team and investigation plan
define the investigation question and permitted plan
Collecting and preserving material
preserve provenance and traceable changes
Preparing interviews and questions
prepare a purposeful neutral interview
Assessing contradictory information
compare conflicting sources without choosing the convenient account
Preparing findings and recommendations
separate established facts, limits and recommendations
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.