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:
Receiving, recording and acknowledging a report
record receipt and send an appropriate acknowledgement
Initial assessment and next steps
choose the next step from information and risk
Requesting clarification and communicating
securely request information needed for a particular decision
Tracking action, deadlines and decisions
connect actions with owners and verifiable events
Closing the case and organising the record
arrange a reasoned outcome, communication and retention
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.