{"title":"Compliance","description":"\u003cp\u003eExplore our full range of compliance courses for professionals in France, covering GDPR, data protection, workplace regulations, and more.\u003c\/p\u003e","products":[{"product_id":"rgpd-essentials-for-non-technical-managers","title":"RGPD Essentials for Non-Technical Managers","description":"\u003ch2\u003eCourse Description\u003c\/h2\u003e\n\u003cp\u003eRGPD compliance is not only the responsibility of legal, IT, or data protection teams. Managers regularly make decisions involving employee records, customer information, service providers, marketing activities, workplace systems, and digital tools. Without a clear understanding of data protection requirements, these everyday decisions can create legal, financial, and reputational risks.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eThe \u003cstrong\u003eRGPD Essentials for Non-Technical Managers\u003c\/strong\u003e course gives managers a clear and accessible understanding of the General Data Protection Regulation and the French data protection framework. It explains the essential principles of lawful processing, transparency, accountability, individual rights, data security, and responsible information management without requiring a legal or technical background.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eLearners will explore how RGPD requirements apply to common management responsibilities, including supervising employees, selecting vendors, approving new projects, responding to data incidents, handling international data transfers, and introducing technologies such as artificial intelligence or biometric systems.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eThis \u003cstrong\u003eGDPR training for managers\u003c\/strong\u003e helps learners recognize data protection risks, ask appropriate compliance questions, document important decisions, and work more effectively with legal, compliance, HR, procurement, IT, security, and Data Protection Officer teams.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch2\u003eCourse Overview\u003c\/h2\u003e\n\u003cp\u003eManagers play an important role in protecting personal data because many organizational decisions begin at the departmental or operational level. A new supplier, employee monitoring system, marketing campaign, customer database, or AI tool may involve personal data and trigger RGPD responsibilities.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eThis course explains how managers can support compliant data processing throughout the information lifecycle. Learners will examine the key RGPD principles, lawful bases for processing, transparency requirements, individual rights, employee data, supplier relationships, accountability records, and Data Protection Impact Assessments.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eThe course also covers data security, breach identification and reporting, international data transfers, Standard Contractual Clauses, Transfer Impact Assessments, artificial intelligence, biometric data, French workplace requirements, and CNIL enforcement.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eBy connecting regulatory obligations with real management decisions, the course helps non-technical professionals understand when data protection issues may arise, when specialist support is needed, and how stronger oversight can reduce compliance risks across the organization.\u003c\/p\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":57051210514809,"sku":null,"price":39.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/RGPD_Essentials_for_Non-Technical_Managers.webp?v=1785494264"},{"product_id":"rgpd-for-healthcare-practical-compliance-for-hospitals-clinics","title":"RGPD for Healthcare: Practical Compliance for Hospitals \u0026 Clinics","description":"\u003ch2\u003eCourse Description\u003c\/h2\u003e\n\u003csection style=\"margin-bottom: 2rem;\"\u003e\n\u003cp class=\"desc-text\"\u003eHealth data is among the most sensitive personal data in existence and hospitals, clinics, and healthcare networks generate it at scale, across dozens of systems, every day. RGPD for healthcare compliance in a clinical environment is not a matter of ticking boxes: it requires building governance structures that hold up under operational pressure, patient rights requests, CNIL audits, and the constant evolution of care technology. This RGPD for Healthcare: Practical Compliance for Hospitals \u0026amp; Clinics course was designed for DPOs, compliance officers, IT leaders, and senior clinicians who need to translate RGPD obligations into the realities of healthcare operations.\u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003e \u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003eYou will learn to map health data flows, design access controls that align with care team structures, manage vendor accountability, and build incident response capabilities that work under the 72-hour notification constraint.\u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003e \u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003eAcross six practical modules, you will move from data ecosystem mapping to governance architecture, from secure system design to research and AI compliance, and from early incident detection to long-term compliance maturity. By the end of this course, you will be equipped to lead RGPD compliance as a strategic function — not a legal afterthought.\u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003e \u003c\/p\u003e\n\u003c\/section\u003e\n\u003ch2\u003eWhy This RGPD for Healthcare Training Matters\u003c\/h2\u003e\n\u003cdiv style=\"background: #FCEBEB; border-left: 3px solid #E24B4A; border-radius: 0 8px 8px 0; padding: 1rem 1.25rem; margin-bottom: 1rem;\"\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #791f1f; margin-bottom: 4px;\"\u003eHealth data breaches have tripled in France since 2020 — and the CNIL is no longer lenient with healthcare organisations.\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #a32d2d; line-height: 1.6;\"\u003eUnder RGPD Article 9, health data is a special category requiring explicit legal basis, documented controls, and demonstrable accountability. Organisations without structured compliance programmes face maximum sanctions, reputational damage, and the irreversible erosion of patient trust.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: grid; grid-template-columns: repeat(3,1fr); gap: 12px;\"\u003e\n\u003cdiv style=\"background: #F1EFE8; border-radius: 8px; padding: 12px; text-align: center;\"\u003e\n\u003cdiv style=\"font-size: 22px; font-weight: 500; color: #2c2c2a;\"\u003e€20M\u003c\/div\u003e\n\u003cdiv style=\"font-size: 12px; color: #5f5e5a; margin-top: 2px; line-height: 1.4;\"\u003e\n\u003cdiv class=\"stat-box\"\u003e\n\u003cdiv class=\"stat-lbl\"\u003emaximum CNIL fine for health data violations under RGPD\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"background: #F1EFE8; border-radius: 8px; padding: 12px; text-align: center;\"\u003e\n\u003cdiv style=\"font-size: 22px; font-weight: 500; color: #2c2c2a;\"\u003e\n\u003cdiv class=\"stat-num\"\u003e72h\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"font-size: 12px; color: #5f5e5a; margin-top: 2px; line-height: 1.4;\"\u003e\n\u003cdiv class=\"stat-box\"\u003e\n\u003cdiv class=\"stat-lbl\"\u003emandatory breach notification deadline to CNIL after discovery\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"background: #F1EFE8; border-radius: 8px; padding: 12px; text-align: center;\"\u003e\n\u003cdiv style=\"font-size: 22px; font-weight: 500; color: #2c2c2a;\"\u003e\n\u003cdiv class=\"stat-num\"\u003e3×\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"font-size: 12px; color: #5f5e5a; margin-top: 2px; line-height: 1.4;\"\u003e\n\u003cdiv class=\"sec\"\u003e\n\u003cdiv class=\"stats-row\"\u003e\n\u003cdiv class=\"stat-box\"\u003e\n\u003cdiv class=\"stat-lbl\"\u003eincrease in health data breaches reported in France since 2020\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003ch2\u003e \u003c\/h2\u003e\n\u003ch2\u003eWhere This Course Takes You\u003c\/h2\u003e\n\u003csection style=\"margin-bottom: 2rem;\"\u003e\n\u003cdiv style=\"display: flex; flex-direction: column;\"\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start; padding-bottom: 1.25rem; position: relative;\"\u003e\n\u003cdiv style=\"position: absolute; left: 15px; top: 32px; bottom: 0; width: 1px; background: #D3D1C7;\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center; z-index: 1;\"\u003e1\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eMap and control health data across clinical operations\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will be able to identify every high-risk data zone in your care environment, establish purpose-driven data use policies, and build a processing register that reflects how your organisation actually operates.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start; padding-bottom: 1.25rem; position: relative;\"\u003e\n\u003cdiv style=\"position: absolute; left: 15px; top: 32px; bottom: 0; width: 1px; background: #D3D1C7;\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center; z-index: 1;\"\u003e2\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eBuild governance and accountability structures that function under pressure\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will design privacy leadership roles, distributed accountability models, and continuous risk assessment processes that hold up during inspections, incidents, and periods of rapid organisational change.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start; padding-bottom: 1.25rem; position: relative;\"\u003e\n\u003cdiv style=\"position: absolute; left: 15px; top: 32px; bottom: 0; width: 1px; background: #D3D1C7;\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center; z-index: 1;\"\u003e3\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eManage vendors, digital systems, and research data responsibly\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eFrom subcontractor control to HDS hosting decisions, from secondary data use to AI and decision-support governance, you will be equipped to make RGPD-compliant choices across your entire digital and partner ecosystem.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start;\"\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center;\"\u003e4\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eRespond to incidents and sustain long-term compliance maturity\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will be able to detect breaches early, execute a 72-hour notification response, navigate CNIL audits with confidence, and build the internal systems that move your organisation from reactive compliance to a lasting culture of data protection.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/section\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":56865101119865,"sku":null,"price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/RGPD_for_Healthcare_Practical_Compliance_for_Hospitals_Clinics.webp?v=1785494092"},{"product_id":"whistleblowing-ethics-reporting-systems","title":"Whistleblowing \u0026 Ethics Reporting Systems","description":"\u003ch2\u003e\u003cspan\u003eWhistleblowing Training Course Description\u003c\/span\u003e\u003c\/h2\u003e\n\u003csection style=\"margin-bottom: 2rem;\"\u003e\n\u003cp class=\"desc-text\"\u003eWhistleblowing systems are no longer optional. Since the transposition of the EU Directive 2019\/1937 through the French Loi Waserman in 2022, organisations with 50 or more employees are legally required to establish internal reporting channels, protect reporting persons and their facilitators, and respond within defined timeframes. Non-compliance is not a technicality — it is a prosecutable failure with direct personal and corporate consequences.\u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003e \u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003eThis course was designed for compliance officers, HR leaders, legal teams, ethics officers, and governance professionals who are responsible for building, operating, or auditing whistleblowing systems. You will learn to design reporting channels that meet legal requirements and actually get used, run investigations that are impartial and procedurally sound, protect reporters from retaliation, and build the organisational culture in which speaking up is a norm rather than a risk.\u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003e \u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003eAcross six structured modules, you will move from legal foundations and protection standards to system design, investigation procedures, psychological safety, and advanced governance practices aligned with ISO 37002. By the end of this course, you will be equipped to build a reporting system your organisation can stand behind — in front of auditors, regulators, and employees alike.\u003c\/p\u003e\n\u003c\/section\u003e\n\u003ch2\u003e\n\u003cspan\u003eWhy \u003c\/span\u003eWhistleblowing \u003cspan\u003eTraining Matters\u003c\/span\u003e\n\u003c\/h2\u003e\n\u003cdiv style=\"background: #FCEBEB; border-left: 3px solid #E24B4A; border-radius: 0 8px 8px 0; padding: 1rem 1.25rem; margin-bottom: 1rem;\"\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #791f1f; margin-bottom: 4px;\"\u003eSince Loi Waserman, whistleblowing is a compliance obligation — not a voluntary commitment.\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #a32d2d; line-height: 1.6;\"\u003eOrganisations without functioning internal reporting channels, documented investigation procedures, and anti-retaliation protections are in breach of French law. Regulators, courts, and ESG auditors now treat the absence of a compliant speak-up system as a governance failure with measurable consequences.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: grid; grid-template-columns: repeat(3,1fr); gap: 12px;\"\u003e\n\u003cdiv style=\"background: #F1EFE8; border-radius: 8px; padding: 12px; text-align: center;\"\u003e\n\u003cdiv style=\"font-size: 22px; font-weight: 500; color: #2c2c2a;\"\u003e\u003cspan\u003e€75,000\u003c\/span\u003e\u003c\/div\u003e\n\u003cdiv style=\"font-size: 12px; color: #5f5e5a; margin-top: 2px; line-height: 1.4;\"\u003e\n\u003cdiv class=\"stat-box\"\u003e\n\u003cdiv class=\"stat-lbl\"\u003emaximum fine for retaliation against a whistleblower under French law\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"background: #F1EFE8; border-radius: 8px; padding: 12px; text-align: center;\"\u003e\n\u003cdiv style=\"font-size: 22px; font-weight: 500; color: #2c2c2a;\"\u003e\n\u003cdiv class=\"stat-num\"\u003e7 days\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"font-size: 12px; color: #5f5e5a; margin-top: 2px; line-height: 1.4;\"\u003e\n\u003cdiv class=\"stat-box\"\u003e\n\u003cdiv class=\"stat-lbl\"\u003eacknowledgment deadline for internal reports under Loi Waserman\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"background: #F1EFE8; border-radius: 8px; padding: 12px; text-align: center;\"\u003e\n\u003cdiv style=\"font-size: 22px; font-weight: 500; color: #2c2c2a;\"\u003e\n\u003cdiv class=\"stat-num\"\u003e2 in 3\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"font-size: 12px; color: #5f5e5a; margin-top: 2px; line-height: 1.4;\"\u003e\n\u003cdiv class=\"sec\"\u003e\n\u003cdiv class=\"stats-row\"\u003e\n\u003cdiv class=\"stat-box\"\u003e\n\u003cdiv class=\"stat-lbl\"\u003eemployees who witness misconduct choose not to report it\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003ch2\u003eWhere Whistleblowing Training Course Takes You\u003c\/h2\u003e\n\u003csection style=\"margin-bottom: 2rem;\"\u003e\n\u003cdiv style=\"display: flex; flex-direction: column;\"\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start; padding-bottom: 1.25rem; position: relative;\"\u003e\n\u003cdiv style=\"position: absolute; left: 15px; top: 32px; bottom: 0; width: 1px; background: #D3D1C7;\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center; z-index: 1;\"\u003e1\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eUnderstand your legal obligations and the scope of protected reporting\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will master the requirements of Loi Waserman and the EU Directive, understand who qualifies as a protected reporter or facilitator, and know precisely what obligations apply to your organisation based on size, sector, and governance structure.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start; padding-bottom: 1.25rem; position: relative;\"\u003e\n\u003cdiv style=\"position: absolute; left: 15px; top: 32px; bottom: 0; width: 1px; background: #D3D1C7;\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center; z-index: 1;\"\u003e2\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eDesign reporting channels that are compliant, accessible, and actually used\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will build internal reporting systems that meet legal requirements for intake procedures, response timelines, data retention, and role assignment — and that are designed around the real reasons employees choose not to speak up.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start; padding-bottom: 1.25rem; position: relative;\"\u003e\n\u003cdiv style=\"position: absolute; left: 15px; top: 32px; bottom: 0; width: 1px; background: #D3D1C7;\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center; z-index: 1;\"\u003e3\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eRun investigations that are impartial and legally sound\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will apply good-faith assessment criteria, structure investigations that withstand legal scrutiny, protect reporters from retaliation throughout the process, and manage closure and follow-up in a way that maintains trust and satisfies documentation requirements.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start;\"\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center;\"\u003e4\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eBuild a speak-up culture and align your system with ISO 37002\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will understand the leadership and psychological conditions that determine whether employees report or stay silent, integrate your whistleblowing system with broader compliance and ESG governance frameworks, and apply ISO 37002 principles to drive continuous improvement.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/section\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":56865260962169,"sku":null,"price":39.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/Whistleblowing_Ethics_Reporting_Systems.webp?v=1787232765"},{"product_id":"harassment-workplace-respect-legal-obligations-prevention","title":"Harassment \u0026 Workplace Respect: Legal Obligations \u0026 Prevention","description":"\u003ch2\u003e\u003cspan\u003eWorkplace Harassment Course Description\u003c\/span\u003e\u003c\/h2\u003e\n\u003csection style=\"margin-bottom: 2rem;\"\u003e\n\u003cp class=\"desc-text\"\u003eMost projects fail not because of a shortage of tools but because of a shortage of structure. Unclear governance, misaligned stakeholders, scope that drifts, and delivery models that don't match the nature of the work — these are the causes that repeat across organisations, sectors, and technologies. PRINCE2 and Scrum address this problem from different directions: one through structured governance and controlled stages, the other through adaptive iteration and empirical delivery. Together, they cover the full range of modern project environments.\u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003e \u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003eThis course was designed for project managers, team leaders, product owners, programme managers, and professionals who want to build a rigorous, practical command of both frameworks — and understand how to apply them individually, in combination, or within a hybrid model. You will learn the PRINCE2 principles, themes, and processes to the governance standard organisations and auditors expect, and the Scrum theory, roles, events, and artefacts to the level required for professional certification and effective team leadership.\u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003e \u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003eAcross five structured modules, you will move from project management foundations to PRINCE2 methodology, Agile philosophy, the Scrum framework, and the integrated governance models that define organisational project capability today. By the end of this course, you will be equipped to manage projects with the structural rigour, adaptive confidence, and governance authority that complex delivery environments demand.\u003c\/p\u003e\n\u003c\/section\u003e\n\u003ch2\u003e\u003cspan\u003eWhy This Training Matters\u003c\/span\u003e\u003c\/h2\u003e\n\u003cdiv style=\"background: #FCEBEB; border-left: 3px solid #E24B4A; border-radius: 0 8px 8px 0; padding: 1rem 1.25rem; margin-bottom: 1rem;\"\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #791f1f; margin-bottom: 4px;\"\u003eMost projects still fail to meet their original time, budget, or scope objectives — and the root cause is almost always governance, not technology.\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #a32d2d; line-height: 1.6;\"\u003eOrganisations that invest in structured project management and certified professionals consistently outperform those that rely on informal approaches. The gap between projects delivered by trained practitioners and those managed without framework discipline is measurable — in cost overruns, failed deliveries, and wasted strategic investment.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: grid; grid-template-columns: repeat(3,1fr); gap: 12px;\"\u003e\n\u003cdiv style=\"background: #F1EFE8; border-radius: 8px; padding: 12px; text-align: center;\"\u003e\n\u003cdiv style=\"font-size: 22px; font-weight: 500; color: #2c2c2a;\"\u003e\u003cspan\u003e70%\u003c\/span\u003e\u003c\/div\u003e\n\u003cdiv style=\"font-size: 12px; color: #5f5e5a; margin-top: 2px; line-height: 1.4;\"\u003e\n\u003cdiv class=\"stat-box\"\u003e\n\u003cdiv class=\"stat-lbl\"\u003eof projects fail to fully meet their original time, budget, or scope objectives (PMI)\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"background: #F1EFE8; border-radius: 8px; padding: 12px; text-align: center;\"\u003e\n\u003cdiv style=\"font-size: 22px; font-weight: 500; color: #2c2c2a;\"\u003e\n\u003cdiv class=\"stat-num\"\u003e11.4%\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"font-size: 12px; color: #5f5e5a; margin-top: 2px; line-height: 1.4;\"\u003e\n\u003cdiv class=\"stat-box\"\u003e\n\u003cdiv class=\"stat-lbl\"\u003eof every pound or euro invested in projects is wasted due to poor performance (PMI)\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"background: #F1EFE8; border-radius: 8px; padding: 12px; text-align: center;\"\u003e\n\u003cdiv style=\"font-size: 22px; font-weight: 500; color: #2c2c2a;\"\u003e\n\u003cdiv class=\"stat-num\"\u003e71%\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"font-size: 12px; color: #5f5e5a; margin-top: 2px; line-height: 1.4;\"\u003e\n\u003cdiv class=\"sec\"\u003e\n\u003cdiv class=\"stats-row\"\u003e\n\u003cdiv class=\"stat-box\"\u003e\n\u003cdiv class=\"stat-lbl\"\u003eof organisations worldwide now use agile approaches in project delivery (PMI)\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cp\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003ch2\u003eWhere Workplace Harassment Course Takes You\u003c\/h2\u003e\n\u003csection style=\"margin-bottom: 2rem;\"\u003e\n\u003cdiv style=\"display: flex; flex-direction: column;\"\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start; padding-bottom: 1.25rem; position: relative;\"\u003e\n\u003cdiv style=\"position: absolute; left: 15px; top: 32px; bottom: 0; width: 1px; background: #D3D1C7;\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center; z-index: 1;\"\u003e1\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eApply PRINCE2 to govern projects with structure, accountability, and control\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will master the PRINCE2 principles, themes, and processes to the governance standard that organisations, auditors, and certification bodies expect — with the ability to design controlled project stages, establish clear accountability structures, and make governance decisions that hold up when projects come under pressure.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start; padding-bottom: 1.25rem; position: relative;\"\u003e\n\u003cdiv style=\"position: absolute; left: 15px; top: 32px; bottom: 0; width: 1px; background: #D3D1C7;\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center; z-index: 1;\"\u003e2\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eLead Scrum teams and deliver value through iterative, adaptive cycles\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will understand Scrum theory, empirical process control, and the roles, events, and artefacts that make the Scrum framework function — and be equipped to lead or participate in agile delivery as a Scrum Master, Product Owner, or team member with the clarity and competence professional certification demands.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start; padding-bottom: 1.25rem; position: relative;\"\u003e\n\u003cdiv style=\"position: absolute; left: 15px; top: 32px; bottom: 0; width: 1px; background: #D3D1C7;\"\u003e\u003cbr\u003e\u003c\/div\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center; z-index: 1;\"\u003e3\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eDesign hybrid models that combine PRINCE2 governance with Agile delivery\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will understand how PRINCE2 and Agile methods integrate in practice, apply hybrid models to delivery environments that require both structured governance and adaptive iteration, and make informed framework choices based on the nature, scale, and risk profile of the projects you manage.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv style=\"display: flex; gap: 14px; align-items: flex-start;\"\u003e\n\u003cdiv style=\"width: 32px; height: 32px; min-width: 32px; border-radius: 50%; background: #E6F1FB; color: #0c447c; font-size: 13px; font-weight: 500; display: flex; align-items: center; justify-content: center;\"\u003e4\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp style=\"font-size: 14px; font-weight: 500; color: #2c2c2a; margin-bottom: 3px;\"\u003eBuild organisational project capability and advance your certification credentials\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will understand organisational project governance frameworks, the role and design of Project Management Offices, and the professional certification pathways — PRINCE2, AgilePM, PSM, and beyond — that position you as a credible, qualified practitioner in any organisation that takes project delivery seriously.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/section\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":56865266958713,"sku":null,"price":39.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/Harassment_WorkplaceRespectLegalObligations_Prevention.webp?v=1785251004"},{"product_id":"sapin-ii-compliance-anti-corruption-for-managers","title":"Sapin II Compliance \u0026 Anti-Corruption for Managers","description":"\u003ch2 class=\"PDq2pG_selectionAnchorContainer\"\u003eCourse Overview\u003cspan class=\"PDq2pG_selectionAnchor\"\u003e\u003c\/span\u003e\n\u003c\/h2\u003e\n\u003cp\u003eSapin II Compliance \u0026amp; Anti-Corruption for Managers provides managers with a structured understanding of anti-corruption compliance, ethical governance, risk management, and internal controls under the French Sapin II framework.\u003c\/p\u003e\n\u003cp\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003eThe course covers compliance governance, ethical leadership, conflicts of interest, corruption risk mapping, third-party due diligence, financial controls, whistleblowing, investigations, and remediation.\u003c\/p\u003e\n\u003cp\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp\u003eIt also explores the roles of the Agence française anticorruption (AFA) and the Parquet national financier (PNF), together with relevant compliance responsibilities, sanctions, documentation, monitoring, and control practices included in the programme.\u003c\/p\u003e\n\u003cp\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003ch2\u003eWhat Is Included in Sapin II Compliance \u0026amp; Anti-Corruption Training?\u003c\/h2\u003e\n\u003cp\u003eThis online Sapin II Compliance \u0026amp; 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Participants will explore the legal foundations of employment relationships, the hierarchy of labor-law sources, and the practical role managers play in ensuring organizational compliance and reducing legal exposure.\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003eThe training examines key employment topics, including recruitment compliance, employment contracts, working time management, leave rights, and equal treatment obligations. Participants will also gain practical insight into lawful performance evaluations, disciplinary procedures, and the risks associated with poor documentation or disproportionate management decisions.\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003eIn addition, the course addresses workplace health and safety obligations, psychosocial risks, harassment prevention, GDPR requirements, and whistleblowing protections. Learners will also explore termination procedures, labor disputes, and the personal liability risks managers may face when employment decisions are mishandled. Throughout the course, emphasis is placed on practical workplace application, legal awareness, and responsible managerial decision-making within the French employment-law framework.\u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e \u003c\/h2\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cstrong\u003eCourse Overview\u003c\/strong\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003eManaging employees in France requires more than operational leadership — it also involves understanding complex employment laws, workplace protections, and employer obligations. The French HR Law \u0026amp; Employment Obligations for Managers course helps managers navigate the legal responsibilities connected to hiring, supervision, workplace conduct, employee rights, and termination procedures within the French labor framework.\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003eThe course explores key HR and employment topics, including employment contracts, working time rules, leave management, disciplinary procedures, psychosocial risks, harassment prevention, and collective labor obligations. Participants will also gain practical awareness of GDPR requirements, whistleblowing protections, and the legal risks linked to poor HR decision-making or non-compliance.\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003eDesigned for non-legal professionals, this training focuses on practical workplace application rather than technical legal theory. It supports managers in making informed, compliant, and fair employment decisions while strengthening organizational accountability, reducing legal exposure, and improving workplace management practices.\u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e \u003c\/h2\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cstrong\u003eCareer and Professional Benefits\u003c\/strong\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003eCompleting the French HR Law \u0026amp; Employment Obligations for Managers course provides valuable professional benefits, including:\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eImproved understanding of French employment-law obligations\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eStronger confidence in handling workplace and HR-related decisions\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eEnhanced awareness of managerial liability and legal risks\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eBetter understanding of workplace health, safety, and harassment obligations\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eImproved compliance with GDPR, CNIL, and employee-protection requirements\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003eGreater ability to manage employment issues fairly and lawfully\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":57331902677369,"sku":null,"price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/FrenchHRLaw_EmploymentObligationsforManagers.webp?v=1785319789"},{"product_id":"data-privacy-and-gdpr-compliance-training","title":"Data Privacy and GDPR Compliance Training","description":"\u003ch2 data-section-id=\"46qhzy\" data-start=\"0\" data-end=\"21\" class=\"PDq2pG_selectionAnchorContainer\"\u003eCourse Description\u003cspan aria-hidden=\"true\" class=\"PDq2pG_selectionAnchor\"\u003e\u003c\/span\u003e\n\u003c\/h2\u003e\n\u003cp data-start=\"23\" data-end=\"343\"\u003ePersonal data protection affects every organization that collects, uses, stores, or shares information about employees, customers, suppliers, or business partners. The \u003cstrong data-start=\"191\" data-end=\"236\"\u003eData Privacy and GDPR Compliance Training\u003c\/strong\u003e course provides a clear and structured understanding of the GDPR and the French data protection framework.\u003c\/p\u003e\n\u003cp data-start=\"23\" data-end=\"343\"\u003e \u003c\/p\u003e\n\u003cp data-start=\"345\" data-end=\"616\"\u003eThe course introduces the foundations of data protection, key GDPR principles, lawful bases for processing, and transparency requirements. 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Learners then explore lawful processing, the French data protection framework, individual rights, and transparency obligations.\u003c\/p\u003e\n\u003cp data-start=\"1186\" data-end=\"1413\"\u003e \u003c\/p\u003e\n\u003cp data-start=\"1415\" data-end=\"1709\"\u003eLater modules cover data security, personal data breach management, Data Protection Impact Assessments, artificial intelligence, and data protection by design. 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Learners will explore how regulatory expectations and enforcement trends influence assessment quality, documentation, and organisational accountability.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eBy connecting privacy methodology with operational decision-making, this \u003cstrong\u003ePrivacy Impact Assessment course\u003c\/strong\u003e helps professionals contribute to stronger privacy governance and more consistent DPIA processes.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch2\u003eCourse Overview\u003c\/h2\u003e\n\u003cp\u003eThe \u003cstrong\u003ePIA – Privacy Impact Assessment Training\u003c\/strong\u003e combines privacy risk analysis, French data protection requirements, organizational controls, and operational DPIA management within one focused learning pathway.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eThe course begins with the foundations of privacy assessment and the French data protection framework. Learners then explore a structured methodology for describing processing activities, evaluating privacy impacts, assessing risks to individuals, and documenting the reasoning behind important decisions.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eLater sections examine technical, organizational, and cross-border controls that can reduce privacy risks. The course also considers high-risk processing involving surveillance, sensitive data, and environments where personal information may create significant consequences for individuals.\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003eThe final section focuses on artificial intelligence, enforcement developments, and the operational management of DPIAs. By completing the course, learners will develop a clearer understanding of when a privacy assessment may be required, how assessment decisions should be documented, and how privacy risks can be monitored throughout the processing lifecycle.\u003c\/p\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":63738738213241,"sku":null,"price":29.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/PIA-PrivacyImpactAssessmentTraining_707002ef-5243-4f70-bc63-7bfe30e0f383.webp?v=1785338781"},{"product_id":"certificate-in-ai-risk-management","title":"Certificate in AI Risk Management","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eCertificate in AI Risk Management Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eCertificate in AI Risk Management\u003c\/span\u003e\u003cspan\u003e provides a structured understanding of artificial intelligence risk, responsible AI use, privacy obligations, compliance controls, governance responsibilities, and practical monitoring practices. The course is built around key workplace needs, including AI risk fundamentals, EU AI Act risk categories, France AI governance bodies, AI accountability, GDPR and CNIL AI guidelines, AI data protection impact assessments, bias and fairness controls, AI system classification, high-risk AI controls, human oversight, incident reporting, and future AI assurance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAI risk management has become a central concern for organizations using AI tools, machine learning systems, automated decision-making, generative AI, cloud-based AI services, or third-party AI platforms. These systems can improve operational capability, but they can also create risks related to privacy, discrimination, poor data quality, lack of transparency, weak oversight, regulatory exposure, and insufficient documentation. This course helps participants understand how AI risks are identified, assessed, documented, controlled, monitored, and improved within professional environments.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003eFor organizations, the Certificate in AI Risk Management supports stronger governance, better compliance awareness, and more consistent internal decision-making around AI adoption. Learners explore risk registers, audit logs, model documentation, testing tools, staff AI literacy, corrective action, ISO\/IEC 42001 AI management systems, NIST, OECD, EU best practices, third-party AI risk, generative AI, and future governance expectations. The course is relevant for professionals involved in compliance, risk management, legal operations, privacy, technology governance, internal audit, AI policy, and organizational leadership.\u003cbr\u003e\u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Topics Does This Certificate in AI Risk Management Course Cover?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course covers the core AI risk, compliance, governance, privacy, control, monitoring, and assurance topics needed to understand responsible AI risk management.\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI risk fundamentals and responsible use basics\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eEU AI Act risk categories\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrance AI governance bodies\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI roles and accountability\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eGDPR and CNIL AI guidelines\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI data protection impact assessments\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBias, fairness, and data quality\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCross-border data and cloud risk\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI system inventory and classification\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eHigh-risk AI control measures\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eHuman oversight and explainability\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eInternal AI policies and approval\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI risk registers and audit logs\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eModel documentation and testing tools\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eStaff AI literacy training\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eIncident reporting and corrective action\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eISO\/IEC 42001 AI management systems\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eNIST, OECD, and EU best practices\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eGenerative AI and third-party risk\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI assurance and future governance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":63738999964025,"sku":null,"price":29.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/Certificate_in_AI_Risk_Management.webp?v=1785495081"},{"product_id":"ai-compliance-officer-training","title":"AI Compliance Officer Training","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eAI Compliance Officer Training Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAI Compliance Officer Training provides a structured introduction to the responsibilities, knowledge areas, and governance practices required to support responsible AI use within organizations. The course covers AI compliance foundations, AI governance principles, AI risk fundamentals, the European AI regulatory landscape, and key compliance expectations connected to the EU AI Act, GDPR, CNIL requirements, and French digital laws. It is designed to help participants understand how AI systems create regulatory, ethical, operational, and data protection challenges in modern workplaces.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAs artificial intelligence becomes increasingly embedded in business processes, organizations need professionals who can assess AI-related risks, support governance frameworks, manage documentation expectations, and contribute to a culture of responsible AI. This AI Compliance Officer Training helps learners understand how compliance responsibilities apply across the AI lifecycle, from risk assessment and data governance to transparency controls, bias management, auditing, vendor oversight, and general-purpose AI compliance considerations.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course is especially relevant for professionals working in compliance, risk management, data protection, governance, legal operations, technology oversight, and organizational leadership. It supports workplace readiness by helping participants connect regulatory obligations with practical compliance operations. Through its curriculum, learners gain a strong foundation in AI governance, responsible AI management, technical documentation, fundamental rights considerations, and the development of AI compliance programs that align with organizational accountability.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Topics Does This AI Compliance Officer Training Course Cover?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis AI Compliance Officer Training course covers the main governance, regulatory, risk, and operational themes required to understand AI compliance responsibilities in a professional setting.\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI compliance roles and responsibilities\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI governance principles\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI risk fundamentals\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eEuropean AI regulatory landscape\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eEU AI Act compliance concepts\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eGDPR compliance in AI-related contexts\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCNIL requirements and French digital law considerations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI risk assessment\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBias, fairness, and responsible AI controls\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTransparency and fundamental rights considerations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI governance frameworks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eData governance for AI systems\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI auditing and technical documentation\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI compliance program management\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eVendor oversight\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eGPAI compliance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBuilding an AI compliance culture\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":63741380460921,"sku":null,"price":29.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/AIComplianceOfficerTraining_d6138bba-d8ae-4a8c-8b71-b70fdd2baf6c.webp?v=1785338581"},{"product_id":"certificate-in-aml-compliance-training","title":"Certificate in AML Compliance Training","description":"\u003ch2 dir=\"ltr\"\u003eCourse Overview: AML Certification\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAML Compliance Training\u003c\/span\u003e\u003cspan\u003e begins where most professionals experience a gap between regulatory knowledge and real operational decision-making within financial institutions. It bridges that divide by focusing on how compliance is actually executed in day-to-day financial crime prevention work.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eYou will build practical capability across the full \u003c\/span\u003e\u003cspan\u003eanti-money laundering training\u003c\/span\u003e\u003cspan\u003e lifecycle, including \u003ca href=\"https:\/\/www.swift.com\/risk-and-compliance\/know-your-customer-kyc\/customer-due-diligence-cdd\"\u003ecustomer due diligence\u003c\/a\u003e, \u003ca href=\"https:\/\/plaid.com\/resources\/banking\/what-is-kyc\/\"\u003eKYC\u003c\/a\u003e, beneficial ownership verification, sanctions and PEP screening, and suspicious activity reporting (SAR). The course is structured for professionals working in banking, fintech, and regulated financial services, where\u003c\/span\u003e\u003cspan\u003e AML compliance officer responsibilities\u003c\/span\u003e\u003cspan\u003e require day-to-day decisions based on real transaction data and risk indicators.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe training reflects current regulatory expectations under Tracfin reporting requirements and French supervisory standards, supported by transaction monitoring systems used in real compliance operations. It also addresses emerging risks such as digital onboarding fraud, AI-driven transaction monitoring tools, and evolving EU regulatory frameworks including the AI Act, which is reshaping compliance governance frameworks across the industry.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course is aligned with European Banking Authority (EBA) guidance, Financial Action Task Force (FATF) recommendations, and French financial intelligence requirements. On completion, learners are better prepared for AML compliance certification pathways and roles in financial crime compliance training within regulated institutions.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cbr\u003e\u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cstrong\u003eThis Course Includes\u003c\/strong\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003eAML certification training pathway structured for operational readiness in regulated financial environments.\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCertificate of Completion in AML Compliance Training issued by the French Compliance Institute\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003e5 structured modules covering AML foundations, KYC, monitoring, reporting, and governance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003ePractical coverage of LCB-FT framework France, Tracfin reporting, and transaction monitoring systems\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eReal-world case studies based on AML red flags examples and enforcement patterns\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFully online delivery: AML training course online accessible on desktop and mobile devices\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cbr\u003e\u003c\/p\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":63775130648953,"sku":null,"price":19.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/CertificateinAMLComplianceTraining.webp?v=1785422006"},{"product_id":"aml-kyc-online-training","title":"Anti Money Laundering (AML) \u0026 Know Your Customer (KYC) Online Training","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eCourse Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAnti Money Laundering (AML) \u0026amp; Know Your Customer (KYC) Online Training provides a structured understanding of how AML controls, KYC procedures, customer due diligence, enhanced due diligence, digital onboarding, transaction monitoring, sanctions risk, and suspicious activity reporting work together in modern financial crime prevention. The course is designed around key AML and KYC responsibilities that apply across regulated sectors, with particular attention to the French market, EU reform, FATF standards, AMLA developments, and operational compliance readiness.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAML and KYC knowledge is increasingly important because organizations face complex risks linked to identity fraud, beneficial ownership opacity, politically exposed persons, high-risk customers, crypto-assets, remote onboarding, cross-border activity, and unusual transaction patterns. This training helps participants understand how the risk-based approach supports proportionate decision-making and how customer identification, verification, source of funds, source of wealth, monitoring, escalation, reporting, confidentiality, and recordkeeping contribute to a stronger compliance environment.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe Anti Money Laundering (AML) \u0026amp; Know Your Customer (KYC) Online Training course is relevant for professionals who support onboarding, compliance, risk assessment, monitoring, audit readiness, customer review, or financial crime controls. It covers modern AML and KYC foundations, customer due diligence and ownership, digital KYC and emerging risks, suspicion and reporting duties, and sector risk across banking, payments, insurance, investment, real estate, and professional services.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Topics Does This Course Cover?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course covers the main AML, KYC, customer due diligence, digital risk, reporting, and sector-risk topics included in the curriculum.\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAML, KYC, CDD, and EDD foundations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eLCB-FT in the French market\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRisk-based approach to AML and KYC\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFATF standards, EU reform, and AMLA\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCustomer identification and verification\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBeneficial ownership and control\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003ePEPs and high-risk customers\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSource of funds and source of wealth\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eDigital onboarding and remote verification\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRegTech and transaction monitoring\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCrypto-assets and transfer traceability\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAI, data quality, and human oversight\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRed flags and unusual activity\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eInternal escalation and case review\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTRACFIN reporting principles\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eConfidentiality and recordkeeping\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBanking, payments, insurance, investment, real estate, and professional services risk\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSanctions, cross-border risk, audit evidence, and continuous improvement\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":63850771874169,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/Anti_Money_Laundering_AML_Know_Your_Customer_KYC_Online_Training.webp?v=1785423582"},{"product_id":"anti-bribery-and-corruption-training","title":"Anti-Bribery \u0026 Anti-Corruption Training","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eCourse Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAnti-Bribery \u0026amp; Anti-Corruption Training provides a structured understanding of bribery, corruption, professional integrity, improper advantages, conflicts of interest, third-party risk, financial controls, reporting duties, and anti-corruption program implementation. The course is designed for professionals and organizations that need to understand how corruption risks arise in business operations and how effective controls can support ethical conduct, regulatory compliance, and responsible decision-making.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course is particularly relevant in the French compliance environment because it covers Sapin II, the French Anti-Corruption Agency expectations, French Criminal Code offenses, corporate liability, individual liability, whistleblowing, reporting channels, disciplinary measures, and anti-corruption control expectations. It also addresses practical workplace risks such as gifts and hospitality, facilitation payments, public procurement, tendering, favoritism, false invoices, third-party intermediaries, charitable support, lobbying, channel partners, and cross-border transactions involving foreign public officials.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe Anti-Bribery \u0026amp; Anti-Corruption Training course supports both individual professional development and organizational compliance maturity. Participants learn how to recognize corruption risks, understand ethical responsibilities, support risk mapping, apply due diligence principles, preserve evidence, contribute to internal reporting and investigations, and strengthen anti-corruption culture. Key curriculum themes include French anti-corruption law, Sapin II, AFA guidance, third-party due diligence, procurement risk, accounting controls, sector exposure, ISO 37001 alignment, program monitoring, and continuous improvement.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Topics Does This Anti-Bribery \u0026amp; Anti-Corruption Training Course Cover?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course covers the main legal, operational, ethical, and program management topics included in the anti-bribery and anti-corruption curriculum.\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBribery, corruption, improper advantages, and professional integrity\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eActive bribery, passive bribery, influence peddling, and abuse of position\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eGifts, hospitality, facilitation payments, and conflicts of interest\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eEmployee responsibilities, ethical decision-making, and speak-up duties\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSapin II and the French anti-corruption framework\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAFA guidance, controls, sanctions, and compliance program expectations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrench Criminal Code offenses, corporate liability, and individual liability\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eWhistleblowing, reporting channels, protection, and disciplinary measures\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCorruption risk mapping, risk assessment, and control prioritization\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eThird-party due diligence for agents, suppliers, consultants, and intermediaries\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003ePublic procurement, tendering, favoritism, and contracting risks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAccounting controls, false invoices, books and records, and audit evidence\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eDonations, sponsorships, political contributions, lobbying, and charitable support\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSales, distribution, resellers, discounts, commissions, and channel partner risk\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSector-specific exposure and cross-border enforcement risk\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCode of conduct, policies, procedures, approvals, documentation, monitoring, ISO 37001 alignment, and continuous improvement\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":63851067998585,"sku":null,"price":39.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/Anti-Bribery_Corruption_Awareness.webp?v=1787232410"},{"product_id":"aml-sanctions-training","title":"AML Sanctions Compliance","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eAML Sanctions Compliance Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eAML Sanctions Compliance\u003c\/span\u003e\u003cspan\u003e course provides a structured understanding of anti-money laundering controls, sanctions risk management, customer verification, financial crime detection, and compliance governance in France and Europe. The course explores how money laundering, terrorist financing, sanctions evasion, hidden ownership structures, cross-border financial restrictions, crypto-related crime, cyber fraud, and organized criminal networks create risks for modern banking and business systems. Its curriculum covers France’s AML laws, EU directives, regulatory enforcement structures, TRACFIN reporting obligations, sanctions screening, transaction monitoring, investigations, governance, audits, AI, automation, and the future AMLA framework.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003e\u003cbr\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis topic matters because financial crime risk is no longer limited to traditional banking channels. Organizations face increasingly complex threats involving remote onboarding, digital identity fraud, cross-border payments, shell companies, trade-based money laundering, ransomware, digital assets, and sanctions evasion techniques. Professionals need to understand how AML and sanctions compliance controls operate together, how customer risk is assessed, and how suspicious activity is identified, escalated, investigated, and reported.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003e\u003cbr\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eAML Sanctions Compliance\u003c\/span\u003e\u003cspan\u003e course is relevant for compliance professionals, risk teams, financial institutions, regulated businesses, and organizations exposed to international transactions or customer due diligence responsibilities. It supports workplace effectiveness by helping participants understand financial crime risks, regulatory expectations, governance responsibilities, monitoring controls, and the importance of maintaining a strong compliance culture.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003e\u003cbr\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Topics Does This AML Sanctions Compliance Course Cover?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course covers the main AML, sanctions, financial crime, governance, and emerging risk topics included in the curriculum.\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFinancial crime threats in modern banking and business systems\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrance’s AML laws, EU directives, and regulatory enforcement structures\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eMoney laundering, terrorist financing, and sanctions evasion methods\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eLegal, operational, and reputational consequences of compliance failures\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCustomer due diligence and identity verification in France\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBeneficial ownership and hidden corporate control structures\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003ePolitically exposed persons, high-risk clients, and enhanced due diligence\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eDigital onboarding, remote verification, and customer risk management\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eEU sanctions programs, UN measures, and global enforcement pressure\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSanctions screening, watchlist controls, and risk escalation\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRussian sanctions, trade restrictions, and sanctions evasion techniques\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCross-border payments, correspondent banking, and international exposure risks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTransaction monitoring systems and behavioral risk detection\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRed flags, internal investigations, alert reviews, and escalation procedures\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSuspicious activity reporting and TRACFIN reporting obligations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCrypto-assets, digital assets, ransomware, cyber fraud, and digital banking risks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTrade-based money laundering, shell companies, and hidden financial flows\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eOrganized crime, corruption risks, and global criminal operations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCompliance governance, audits, inspections, AI, automation, AMLA, and the future of AML in Europe\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":63851472847225,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/AML_Sanctions_Compliance.webp?v=1785423803"},{"product_id":"anti-money-laundering-counter-terrorist-financing-training","title":"Formation Anti Money Laundering and Counter Terrorist Financing Course","description":"\u003ch2\u003e\n\u003cmeta charset=\"utf-8\"\u003eAnti-Money Laundering and Counter-Terrorist Financing Course Overview\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eAnti-Money Laundering and Counter-Terrorist Financing Course\u003c\/span\u003e\u003cspan\u003e provides a structured understanding of AML\/CFT obligations, risk controls, customer due diligence, sanctions screening, reporting duties, and governance expectations in the French and European regulatory environment. The course focuses on how illicit value can enter legitimate financial systems, why AML\/CFT controls protect public interest, and how regulated organizations are expected to identify, assess, monitor, and escalate financial crime risks.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eParticipants explore key French and EU AML\/CFT institutions, including TRACFIN, ACPR, AMF, FATF, and AMLA, along with the legal foundations that shape compliance responsibilities. The course also covers customer identification, beneficial ownership, politically exposed persons, risk assessment, monitoring, asset freezing, internal controls, enforcement lessons, and emerging risks such as crypto-assets, digital onboarding, and trade-based laundering.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis training is suitable for professionals and organizations seeking stronger AML\/CFT knowledge, clearer risk awareness, and better alignment with French and EU compliance expectations.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Topics Does This Anti-Money Laundering and Counter-Terrorist Financing Course Cover?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course covers the core AML\/CFT knowledge areas reflected in the curriculum:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAML\/CFT foundations in France\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eMoney laundering, terrorist financing, and predicate offenses\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTRACFIN, ACPR, AMF, FATF, and AMLA\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCode monétaire et financier and core LCB-FT obligations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrench Penal Code offenses\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTRACFIN reporting duties and suspicion thresholds\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCustomer due diligence and KYC controls\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBeneficial ownership and complex corporate structures\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003ePolitically exposed persons and enhanced vigilance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRisk assessment, monitoring, and detection\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSanctions, asset freezing, and screening obligations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eGovernance, training, enforcement, and emerging risks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eBenefits of Anti-Money Laundering and Counter-Terrorist Financing Training for Organizations and Professionals\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eEffective AML\/CFT training supports both professional competence and organizational compliance performance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eStronger understanding of AML\/CFT obligations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eImproved awareness of money laundering and terrorist financing risks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBetter customer due diligence and KYC knowledge\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eClearer understanding of enhanced vigilance requirements\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eImproved alert review and escalation awareness\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eStronger documentation and recordkeeping practices\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eGreater confidence in sanctions and asset-freezing concepts\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBetter contribution to compliance governance and internal control\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":63867142111609,"sku":null,"price":59.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/Formation_Anti_Money_Laundering_and_Counter_Terrorist_Financing_Course.webp?v=1785421694"},{"product_id":"aml-kyc-compliance-course-france-eu","title":"AML \u0026 KYC Compliance","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eAML \u0026amp; KYC Compliance Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eAML \u0026amp; KYC Compliance is essential for organizations managing financial crime risks, customer verification, suspicious activity, and regulatory obligations. This course provides a structured understanding of anti-money laundering and Know Your Customer requirements within the French and European regulatory environment.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eParticipants explore money laundering risks, FATF and EU standards, French AML law, TRACFIN, ACPR, AMF, and AMLA. The course also covers customer due diligence, beneficial ownership, PEPs, risk rating, transaction monitoring, suspicious activity reporting, sanctions screening, and asset freezing. It further addresses sector-specific risks, fintech, crypto-assets, MiCA, digital identity, GDPR, internal controls, regulatory inspections, and preparation for evolving AMLR and AMLD6 requirements.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\n\u003cspan\u003e\u003c\/span\u003e\u003cbr\u003e\n\u003c\/h2\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is Included in the AML Compliance Course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course is structured across five modules covering the core regulatory, operational, and governance aspects of AML and KYC compliance:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrench AML Regulations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFATF and EU Standards\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCustomer Due Diligence\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eBeneficial Ownership Checks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003ePEP Risk Assessment\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTransaction Monitoring\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSanctions and Reporting\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAML Governance Controls\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":64222778229113,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/AML_KYC_Compliance.webp?v=1786584033"},{"product_id":"whistleblowing-management-course-france-eu","title":"Whistleblowing Management","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhistleblowing Management Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eWhistleblowing Management plays an important role in organizational ethics, accountability, risk management, and regulatory compliance. This course provides a structured understanding of how effective whistleblowing systems are designed, governed, operated, and improved within organizations.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eParticipants explore whistleblower protection principles, French and EU legislation, ISO 37002, reporting channels, confidentiality, anonymity, data protection, and non-retaliation measures. The curriculum also covers allegation intake, investigation planning, evidence collection, interviews, findings, corrective actions, and remediation. Further topics include fraud and misconduct risk, speak-up culture, ethical leadership, program performance, digital reporting technologies, and emerging regulatory trends. The course supports professionals responsible for building credible reporting environments and strengthening organizational governance and misconduct management.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is Included in the Whistleblowing Management Course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eWhistleblowing Legal Frameworks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eISO 37002 Principles\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eReporting Channel Management\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eWhistleblower Protection Measures\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eInvestigation Management Processes\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eMisconduct Risk Management\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSpeak-Up Culture Development\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eProgram Performance Improvement\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":64223891194233,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/Whistleblowing_Management.webp?v=1786584099"},{"product_id":"esg-compliance-essentials-course","title":"ESG Compliance Essentials","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eESG Compliance Essentials Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eESG Compliance Essentials\u003c\/span\u003e\u003cspan\u003e course covers the foundations of ESG, French and EU regulatory frameworks, ESG risks, governance, reporting, data, training, monitoring, and relevant international standards.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe curriculum explores ESG meaning and importance in France, French and EU ESG regulations, environmental, social, governance, and legal risks, and basic ESG compliance processes for SMEs. It also covers CSRD, ESRS, the EU Taxonomy, the French Duty of Vigilance, Sapin II, ESG policies, board oversight, and accountability.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course further addresses ESG data collection, documentation, BEGES carbon reporting, CNIL and GDPR requirements, audit and assurance preparation, staff and supplier training, ESG risk classification, KPIs, scorecards, and corrective actions. Additional topics include ESG reporting and carbon accounting tools, common ESG challenges, AMF greenwashing guidance, and global standards including GRI, ISSB, ISO, OECD, and UNGC.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is Included in \u003cspan class=\"_animating_muyve_10\"\u003eESG \u003c\/span\u003e\u003cspan class=\"_animating_muyve_10\"\u003ecompliance\u003c\/span\u003e Course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe programme covers five key areas of ESG compliance:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrench ESG Foundations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eESG Laws and Governance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eESG Reporting and Data\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eTraining and ESG Monitoring\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eESG Tools and Standards\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":64224052183417,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/ESG_Compliance_Essentials.webp?v=1786525254"},{"product_id":"french-legal-compliance-course","title":"French Legal Compliance","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eFrench Legal Compliance Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eFrench Legal Compliance\u003c\/span\u003e\u003cspan\u003e course covers the foundations of legal compliance in France, regulatory sources, risk-based compliance governance, ethical accountability, and corporate responsibility.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe curriculum covers anti-corruption and corporate integrity, including Sapin II compliance obligations, AFA guidelines, risk mapping, third-party due diligence, internal controls, and CJIP enforcement. It also addresses GDPR and French data protection law, CNIL accountability requirements, data security, breach governance, AI, profiling, and digital risk.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course further explores whistleblower protection, internal reporting channels, investigations, evidence handling, confidentiality, retaliation, and remediation. Additional areas include French labor compliance, workplace risk, DUERP, AML-CFT, sanctions, competition and market conduct, consumer protection, duty of vigilance, CSRD, sustainability reporting, environmental accountability, supply chain accountability, and compliance program design.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is Included in This Course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course covers seven key areas of French legal compliance:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrench Legal Compliance Foundations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAnti-Corruption and Corporate Integrity\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eData Protection and Digital Compliance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eWhistleblowing and Internal Investigations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eLabor, Financial, and Market Compliance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eConsumer, ESG, and Sustainability Compliance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCompliance Program Design and Regulatory Readiness\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":64233041297785,"sku":null,"price":39.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/French_Legal_Compliance.webp?v=1786588324"},{"product_id":"workplace-ethics-compliance-course","title":"Workplace Ethics Compliance","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWorkplace Ethics Compliance Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eWorkplace Ethics Compliance\u003c\/span\u003e\u003cspan\u003e course covers workplace ethics, compliance, corporate integrity, ethical culture, leadership, and risk-based compliance frameworks.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe curriculum covers the French legal framework, including Sapin II, AFA guidance, Labor Code duties, the Waserman Law, whistleblowing, GDPR, CNIL, and data protection. It also addresses corporate integrity controls, including bribery, influence peddling, conflicts of interest, gifts, hospitality, sponsorships, and third-party due diligence.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course further explores workplace dignity and fairness, including moral harassment, discrimination, equal treatment, sexual harassment, sexist conduct, psychosocial risks, and safety. Additional topics include internal alert systems, investigations, confidentiality, evidence, corrective actions, employee monitoring, workplace AI risks, bias, human oversight, DPIAs, vendor controls, the Duty of Vigilance, OECD and UNGPs, ILO and ISO standards, audit readiness, and improvement.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is Included in This Course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course covers seven key areas of workplace ethics and compliance:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eWorkplace Ethics and Compliance Foundations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrench Legal Framework\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCorporate Integrity Controls\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eWorkplace Dignity and Fairness\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eReporting and Investigations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eDigital Ethics and AI Compliance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eVigilance and Global Standards\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":64233240789369,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/Workplace_Ethics_Compliance.webp?v=1786594023"},{"product_id":"financial-services-compliance-course-france","title":"Financial Services Compliance","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eFinancial Services Compliance Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eFinancial Services Compliance\u003c\/span\u003e\u003cspan\u003e course covers the French financial compliance system, regulatory architecture, professional accountability, client protection, market integrity, financial crime controls, and compliance risk governance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe curriculum covers the roles of the AMF, ACPR, Banque de France, and TRACFIN, along with the French Monetary and Financial Code, AMF General Regulation, European supervisory influence, compliance functions, professional ethics, and individual accountability. It also addresses MiFID II client classification, suitability, appropriateness, product governance, conflicts of interest, market abuse, complaints handling, vulnerable customer protection, and financial promotions.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course further explores LCB-FT, customer due diligence, beneficial ownership, politically exposed persons, sanctions screening, suspicious transaction detection, Sapin II, third-party integrity, compliance risk mapping, internal controls, fraud prevention, and audit readiness. Additional topics include sustainable finance, GDPR, CNIL expectations, DORA, ICT risk, operational resilience, EU AML reform, MiCA, fintech, regulatory examinations, compliance dashboards, and continuous regulatory readiness.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is Included in This Course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course covers six key areas of financial services compliance:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrench Financial Compliance System\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eClient Protection and Market Integrity\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eLCB-FT and Financial Crime Controls\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eCorporate Integrity and Compliance Risk\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eSustainable Finance and Digital Compliance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eStrategic Compliance and Regulatory Readiness\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":64233545433465,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/FinancialServicesCompliance.webp?v=1786604521"},{"product_id":"financial-reporting-compliance-course","title":"Financial Reporting Compliance","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eFinancial Reporting Compliance Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eFinancial Reporting Compliance\u003c\/span\u003e\u003cspan\u003e course covers the foundations of financial reporting compliance in France, reporting principles, key stakeholders, statutory reporting, tax reporting, and regulatory disclosure.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe curriculum examines the French and EU financial reporting frameworks, including the French Commercial Code, Plan Comptable Général, ANC accounting standards, IFRS requirements for French listed groups, EU directives, AMF rules, and market disclosure obligations. It also covers financial statements, accounting records, reconciliations, audit evidence, recognition principles, internal controls, and segregation of duties.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course further explores statutory auditing, governance responsibilities, financial integrity, reporting risks, fraud, earnings management, misleading disclosures, AMF enforcement, regulatory sanctions, corrective actions, and control improvement. Additional topics include ESEF, XBRL, digital filing, CSRD, ESRS, AI, ERP systems, data quality, automated controls, and the development of an audit-ready reporting compliance program.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is Included in This Course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course covers six key areas of financial reporting compliance:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFinancial Reporting Compliance Foundations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFrench and EU Reporting Frameworks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eFinancial Statements and Reporting Controls\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAudit, Governance, and Accountability\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eReporting Risks and Corrective Actions\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eDigital and Sustainability Reporting\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":64240706060665,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/FinancialReportingCompliance.webp?v=1786674011"},{"product_id":"internal-ethics-controls-course","title":"Internal Ethics Controls","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eInternal Ethics Controls Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eInternal Ethics Controls\u003c\/span\u003e\u003cspan\u003e course covers ethics controls, compliance, risk, governance, ethical culture, leadership, and integrity within modern French workplaces.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe curriculum examines French integrity rules, including Sapin II and AFA expectations, alongside modern ethics risks such as fraud, retaliation, data misuse, and greenwashing. It also covers anti-corruption controls, bribery, influence peddling, gifts and hospitality, conflicts of interest, and third-party integrity involving suppliers, agents, contractors, and customers.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course further explores whistleblowing, the Waserman Law, reporting channels, confidentiality, investigations, evidence, corrective actions, and workplace conduct. Additional topics include GDPR, CNIL expectations, EU AI Act requirements, generative AI risks, digital monitoring, access rights, Duty of Vigilance, ESG integrity, global ethics benchmarks, control testing, remediation, and ethics program maturity.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is Included in This Course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe programme covers five key areas of internal ethics controls:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eEthics, Governance, and Workplace Integrity\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eAnti-Corruption and Integrity Risks\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eWhistleblowing and Internal Investigations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eData Ethics, AI, and Digital Controls\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eESG, Supply Chain, and Ethics Programs\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":64240986751353,"sku":null,"price":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/InternalEthicsControls.webp?v=1786680954"},{"product_id":"risk-assessment-control-course","title":"Risk Assessment \u0026 Control","description":"\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eRisk Assessment and Control Course Overview\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003eRisk Assessment and Control\u003c\/span\u003e\u003cspan\u003e course covers risk concepts, professional decision-making, risk identification, assessment, prioritization, control design, compliance, and integrated risk governance.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe curriculum explores inherent and residual risk, risk appetite and tolerance, organizational risk categories, and ISO 31000 principles. It also covers risk context, objectives, stakeholders, risk criteria, qualitative and quantitative assessment methods, risk registers, risk matrices, Bow-Tie analysis, and key risk indicators.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course further addresses French occupational risk control and the DUERP, including employer safety duties, work units, exposure traceability, prevention actions, PAPRIPACT, CSE, occupational health support, psychosocial risks, and worker protection. Additional topics include internal controls, COSO governance, data protection risk, AIPD, cyber risk, DORA, NIS2, operational resilience, third-party risks, supply chain risks, environmental risks, audit, monitoring, and continuous improvement.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e \u003c\/p\u003e\n\u003ch2 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is Included in This Course?\u003c\/span\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course covers five key areas of risk assessment and control:\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRisk Concepts and Decision-Making\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRisk Identification and Assessment\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eOccupational Risk and DUERP\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eControls, Compliance, and Digital Resilience\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eIntegrated Risk Governance and Assurance\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"French Compliance Institute","offers":[{"title":"Default Title","offer_id":64241318330745,"sku":null,"price":39.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/RiskAssessment_Control.webp?v=1786687577"}],"url":"https:\/\/frenchcomplianceinstitute.com\/collections\/compliance-courses.oembed?page=3","provider":"French Compliance Institute","version":"1.0","type":"link"}