Anti-Corruption Training
Gain expertise in Loi Sapin II compliance through hands-on anti-corruption training tailored for legal experts. Master risk assessment, whistleblower protections, third-party evaluations, and oversight of gifts, hospitality, and conflicts to safeguard your organisation and clients effectively.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This training equips you with essential strategies to grasp and implement Loi Sapin II standards, covering risk evaluation, third-party assessments, whistleblower safeguards, and internal reporting. You will learn to regulate gifts, hospitality, sponsorships, conflicts of interest, create robust training initiatives, and maintain verifiable control records for scrutiny by French and global regulators.
Elevify advantages
Develop skills
- Apply Loi Sapin II requirements to build efficient anti-corruption programmes swiftly.
- Develop corruption risk maps by assessing, prioritising, and recording high-risk operations.
- Establish whistleblowing mechanisms to safeguard reporters and handle alerts in compliance with law.
- Conduct due diligence on third parties, identifying risks and maintaining thorough records.
- Manage gifts, hospitality, and conflicts with robust policies, approvals, and audit processes.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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