Anti-Corruption Training
Gain expertise in Loi Sapin II compliance through practical anti-corruption training tailored for legal professionals. Master risk mapping, whistleblower systems, third-party due diligence, and controls for gifts, hospitality, sponsorships and conflicts to safeguard your organisation and clients.

4 to 360 hours of flexible workload
certificate valid in your country
What Will I Learn?
Acquire practical strategies to comprehend and implement Loi Sapin II obligations, covering risk assessment, third-party evaluations, whistleblower safeguards and internal reporting. Master management of gifts, hospitality, sponsorships and conflicts of interest, create robust training initiatives, and establish auditable controls compliant with French and global regulatory standards.
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 third-party due diligence to evaluate agents, identify risks and maintain records.
- Implement controls for gifts, hospitality and conflicts with defined policies, approvals and audits.
Suggested Summary
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