Sapin II Compliance & Anti-Corruption for Managers
Course Rating
Active Learners
What's included in this Course
- 6 Articles
- Access on Mobile and PC
- 6 Exercise, 1 Final Quiz
- Life Time Access
Course Overview
Sapin II Compliance & 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.
The course covers compliance governance, ethical leadership, conflicts of interest, corruption risk mapping, third-party due diligence, financial controls, whistleblowing, investigations, and remediation.
It 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.
What Is Included in Sapin II Compliance & Anti-Corruption Training?
This online Sapin II Compliance & Anti-Corruption for Managers course includes:
- 6 comprehensive learning modules
- Sapin II compliance fundamentals
- Ethical leadership and governance principles
- Corruption risk mapping
- Third-party due diligence
- Anti-corruption financial controls
- Whistleblowing and investigation procedures
- AFA and PNF framework
- Compliance monitoring and remediation
- Flexible online learning
- Certificate of completion
Course Curriculum
7 sections 3 Hours total length
Governance and Ethical Leadership
- Board oversight and compliance governance
- Tone at the top and culture of integrity
- Conflicts of interest controls
- Disciplinary measures and labour law alignment
- Quiz
Legal Framework and Scope
- Sapin II structure and objectives
- Covered entities and group thresholds
- Manager and director liability
- AFA, PNF, and sanctions system
- Quiz
Corruption Risk Mapping
- Legal requirement and methodology
- Risk identification and scoring
- Documentation for AFA review
- Update cycles and mitigation linkage
- Quiz
Third-Party Due Diligence
- Risk-based partner screening
- Beneficial ownership and red flags
- Contractual anti-corruption clauses
- Ongoing monitoring and exit controls
- Quiz
Financial Controls and Record Integrity
- Anti-corruption accounting controls
- Approval hierarchies and audit trails
- Gifts, hospitality, and sponsorship rules
- Internal audit and control testing
- Quiz
Whistleblowing and Investigations
- Internal reporting system requirements
- Whistleblower protection and GDPR
- Investigation procedures and escalation
- CJIP strategy and remediation
- Quiz
Final Quiz
Who is this course for
Certification
Upon successful completion of this course, learner will receive a free Certificate of Completion. Learner can choose the preferred language of the certifcate whether they want it in english or french.
