Anti-Corruption Training
5/5
Gain expertise in Loi Sapin II compliance through hands-on anti-corruption training tailored for legal experts. Cover risk assessment, whistleblower protections, third-party evaluations, and oversight of gifts, hospitality and conflicts to safeguard your organisation and clients.

5,0 in rating
from 4 to 360h flexible workload
certificate valid 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. Master handling gifts, hospitality, sponsorships, conflicts of interest, crafting training strategies and maintaining robust controls that meet French and global regulatory demands.
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 due diligence on third parties, identifying risks and maintaining thorough records.
- Implement controls for gifts, hospitality and conflicts with defined policies and audit processes.
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.What our students say
Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of interest without needing to change platforms... I'm grateful 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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Course in PDF