{"product_id":"sapin-ii-compliance-anti-corruption-for-managers","title":"Sapin II Compliance \u0026 Anti-Corruption for Managers","description":"\u003ch2\u003e\u003cspan\u003eCourse Description\u003c\/span\u003e\u003c\/h2\u003e\n\u003csection style=\"margin-bottom: 2rem;\"\u003e\n\u003cp class=\"desc-text\"\u003eSapin II is not a compliance exercise for lawyers. It is a governance obligation that lands directly on managers, directors, and operational leaders — the people who make decisions about partners, payments, gifts, and procurement every day. Since 2017, companies meeting the thresholds have been required to implement eight mandatory compliance pillars, and the Agence Française Anticorruption audits organisations without warning, with the power to impose sanctions that attach personally to individuals as well as the legal entity.\u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003eThis course was designed for managers, compliance officers, legal teams, and executives who need to understand what Sapin II actually requires of them — not in theory, but in the decisions they take and the controls they build. You will learn to map corruption risks, run third-party due diligence, apply financial controls, manage whistleblowing obligations, and position your organisation correctly in the event of an AFA review or a PNF investigation.\u003c\/p\u003e\n\u003cp class=\"desc-text\"\u003eAcross six modules, you will cover the full architecture of a Sapin II-compliant programme — from governance and ethical leadership to CJIP strategy and remediation. By the end of this course, you will be equipped to build, strengthen, or audit a compliance system that satisfies the AFA, protects your organisation, and reflects the standard of integrity your role demands.\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;\"\u003eSapin II creates personal liability for managers — not just corporate exposure for the organisation.\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #a32d2d; line-height: 1.6;\"\u003eThe AFA conducts unannounced reviews, publishes its findings, and can impose administrative sanctions directly on individuals. A compliance programme that exists on paper but fails in practice offers no protection — to the company or to the people who sign off on it.\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€1M\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 AFA administrative fine for non-compliant organisations\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\"\u003e€200K\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\"\u003emaximum personal fine for managers and directors under Sapin II\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\"\u003e8\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\"\u003emandatory compliance pillars every covered organisation must implement\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\u003cbr\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;\"\u003eUnderstand your personal obligations under Sapin II\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will know exactly which entities are covered, what the eight mandatory pillars require in practice, how the AFA conducts its reviews, and where managers and directors carry personal exposure — so you can act with informed precision rather than assumption.\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;\"\u003eMap corruption risks and conduct third-party due diligence rigorously\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will apply AFA-aligned methodology to identify, score, and document corruption risks, run risk-based partner screening, identify beneficial ownership red flags, and build contractual and monitoring controls that hold up under scrutiny.\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;\"\u003eImplement financial controls and manage gifts, hospitality, and audit trails\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will design approval hierarchies, accounting controls, and gift and hospitality policies that meet Sapin II standards, and understand what internal audit and control testing looks like when the AFA comes to review your programme.\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;\"\u003eManage whistleblowing, investigations, and enforcement exposure\u003c\/p\u003e\n\u003cp style=\"font-size: 13px; color: #5f5e5a; line-height: 1.55;\"\u003eYou will build a compliant internal reporting system, understand how investigations should be structured and escalated, and know how to position your organisation strategically in the event of a PNF inquiry, a CJIP negotiation, or a remediation process.\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":56865855996281,"sku":null,"price":70.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0930\/2917\/1577\/files\/CourseImage_Sapin2.webp?v=1780373769","url":"https:\/\/frenchcomplianceinstitute.com\/products\/sapin-ii-compliance-anti-corruption-for-managers","provider":"French Compliance Institute","version":"1.0","type":"link"}