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 checks, and regulations for gifts, hospitality, and conflicts to safeguard your organisation and clients.

5.0 in rating
from 4 to 360h flexible workload
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 systems. 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 programmes swiftly.
- Develop corruption risk maps by assessing, prioritising, and recording high-risk operations.
- Establish whistleblowing mechanisms to safeguard reporters and handle reports 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 workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workloadWhat our students say
Your lessons 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 CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change 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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