{"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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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\" aria-level=\"1\"\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":49.99,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/1.webp?v=1782716590","url":"https:\/\/frenchcomplianceinstitute.com\/products\/anti-bribery-and-corruption-training","provider":"French Compliance Institute","version":"1.0","type":"link"}