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Anti-Corruption Training

5/5
Anti-Corruption Training
5.0 in rating
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

This 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. You will learn to handle gifts, hospitality, sponsorships, conflicts of interest, develop robust training strategies, and maintain documented controls that meet French and global regulatory standards.

Elevify advantages

Develop skills

  • Apply Loi Sapin II requirements to build efficient anti-corruption programs quickly.
  • Create corruption risk maps by assessing, prioritising, and recording high-risk operations.
  • Establish whistleblower systems to safeguard reporters and handle alerts legally.
  • Conduct due diligence on third parties to evaluate agents, identify risks, and record verifications.
  • Manage gifts, hospitality, and conflicts with strict policies, approvals, 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.
Workload: between 4 and 360 hours

What our students say

Your classes are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content that I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way of presentation and video transcription, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot in learning.
André Felipe
André FelipePrompt Engineering Student

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