French Legal Compliance
Course Rating
Active Learners
What's included in this Course
- 7 Articles
- Access on Mobile and PC
- 7 Exercises and 1 Final Quiz
- Life Time Access
French Legal Compliance Course Overview
The French Legal Compliance course covers the foundations of legal compliance in France, regulatory sources, risk-based compliance governance, ethical accountability, and corporate responsibility.
The 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.
The 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.
What Is Included in This Course?
The course covers seven key areas of French legal compliance:
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French Legal Compliance Foundations
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Anti-Corruption and Corporate Integrity
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Data Protection and Digital Compliance
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Whistleblowing and Internal Investigations
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Labor, Financial, and Market Compliance
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Consumer, ESG, and Sustainability Compliance
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Compliance Program Design and Regulatory Readiness
Course Curriculum
8 sections 3.5 Hours total length
Module 1: Foundations of French Legal Compliance
- Defining Compliance Law in France
- French Legal Sources and Regulatory Hierarchy
- Risk-Based Compliance Governance
- Ethical Accountability and Corporate Responsibility
Module 2: Anti-Corruption and Corporate Integrity
- Sapin II Compliance Obligations
- AFA Guidelines and Risk Mapping
- Third-Party Due Diligence Frameworks
- Internal Controls and CJIP Enforcement
Module 3: Data Protection and Digital Compliance
- GDPR and French Data Protection Law
- CNIL Accountability Requirements
- Data Security and Breach Governance
- AI, Profiling, and Digital Risk
Module 4: Whistleblowing and Internal Investigations
- French Whistleblower Protection Framework
- Internal Reporting Channel Requirements
- Investigation Governance and Evidence Handling
- Confidentiality, Retaliation, and Remediation
Module 5: Labor, Financial, and Market Compliance
- French Labor Code Compliance Duties
- Workplace Risk and DUERP Requirements
- AML-CFT and Sanctions Obligations
- Competition and Market Conduct Rules
Module 6: Consumer, ESG, and Sustainability Compliance
- Consumer Protection and Commercial Practices
- Duty of Vigilance Legal Framework
- CSRD and Sustainability Reporting Standards
- Environmental and Supply Chain Accountability
Module 7: Compliance Program Design and Regulatory Readiness
- Compliance Management System Architecture
- Policy, Training, and Monitoring Models
- Documentation and Audit Trail Requirements
- Regulator Engagement and Enforcement Readiness
Mock Quiz
What you'll learn
Why Choose Us
Who is this course for
Requirements
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.
