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:
Identifying needs, audiences and risks
identify different users’ actual access needs
Assigning responsibilities, independence and resources
arrange responsible-person tasks and substitution
Choosing a platform and assessing its functions
verify a necessary function through an evidenced test
Preparing policies, procedures and user information
align user promises and actual operation
Testing, launching and communicating the channel
identify confidentiality defects before using real data
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.