Anti-Corruption Training
Gain mastery in Sapin II Law compliance through practical anti-corruption training tailored for legal experts. Acquire skills in risk mapping, whistleblower systems, third-party due diligence, and oversight of gifts, hospitality, and conflicts to safeguard your organisation and clients from regulatory risks.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This anti-corruption training equips you with practical strategies to comprehend and implement Sapin II Law obligations, encompassing risk assessment, third-party evaluations, whistleblower safeguards, and internal reporting frameworks. Master the handling of gifts, hospitality, sponsorships, and conflicts of interest, while crafting robust training initiatives and audit-ready documentation compliant with French and global standards.
Elevify advantages
Develop skills
- Apply Sapin II Law: design efficient, compliant anti-corruption programmes swiftly.
- Develop corruption risk maps: assess, prioritise, and record high-risk operations.
- Establish whistleblowing mechanisms: safeguard reporters and handle alerts in compliance with law.
- Conduct third-party due diligence: evaluate agents, identify warning signs, and maintain records.
- Manage gifts and conflicts: implement straightforward policies, approval processes, and audit records.
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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