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

flexible workload from 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 oversee gifts, hospitality, sponsorships, conflicts of interest, create robust training strategies, and maintain auditable controls compliant with French and global regulators.
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 systems that 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 workload.What our students say
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