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

Turning measures into trackable actions

turn a broad measure into an executable task

Module 2 5 min HD Video + Case Analysis

Indicators and evidence collection

choose an indicator with clear meaning and limits

Module 3 5 min HD Video + Case Analysis

Assessing control effectiveness

distinguish performed activity from actual risk reduction

Module 4 5 min HD Video + Case Analysis

Implementation report structure

prepare a clear evidence-based report

Module 5 5 min HD Video + Case Analysis

Updating the risk plan from results

use monitoring findings for suitable changes

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.