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:
Risks throughout the purchasing process
recognise risks from needs definition through payment
Supplier assessment and warning signs
check a material supplier risk proportionately
Selection criteria and separation of responsibilities
maintain justified impartial selection
Contract changes, invoices and payments
check contract performance after selection
Assessing a favouritism case
combine relationship, document and decision analysis
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.