Anti-Corruption Training
5/5
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.

5.0 in rating
from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Acquire essential tools in this Anti-Corruption Training to grasp and implement Loi Sapin II standards, covering risk evaluation, third-party checks, whistleblower safeguards, and internal reporting. Master handling gifts, hospitality, sponsorships, conflicts of interest, crafting training strategies, and maintaining verifiable control records for French and global regulatory compliance.
Elevify advantages
Develop skills
- Apply Loi Sapin II requirements to build efficient anti-corruption programs swiftly and compliantly.
- Develop corruption risk maps by assessing, prioritising, and recording high-risk operations.
- Establish whistleblowing mechanisms to safeguard reporters and handle alerts in line with the law.
- Conduct due diligence on third parties, identifying risks and maintaining thorough records.
- Manage gifts, hospitality, and conflicts with robust policies, approvals, and tracking systems.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.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 switch platforms... I thank you for everything you do, I've already recommended you to other people...

Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can switch chapters and skip content I don't need.

Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!

Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos really help with learning.

André FelipePrompt Engineering Student
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