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

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This anti-corruption training equips you with essential tools to grasp and implement Loi Sapin II standards, covering risk evaluation, third-party assessments, whistleblower safeguards, and internal reporting. Master handling gifts, hospitality, sponsorships, conflicts of interest, crafting robust training strategies, and maintaining auditable controls for French and global regulatory compliance.
Elevify advantages
Develop skills
- Apply Loi Sapin II requirements to build efficient anti-corruption programs quickly.
- Create corruption risk maps by assessing, ranking, and recording high-risk operations.
- Establish whistleblowing systems that safeguard reporters and handle reports legally.
- Conduct due diligence on third parties to screen agents, identify risks, and record verifications.
- Manage gifts and conflicts with strict 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 workloadWhat our students say
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