E-Learning/

Understanding the risk of Bribery (Sapin 2)

Raising Awareness of Corruption Risks

#Prévention et gestion du risque pénal

E-Learning
30 min
Approfondissement

La licence individuelle

Demande de devis

Recognize situations that may present risks
Understand the legal framework and the penalties involved
Know the appropriate measures to respond to risks

The law on transparency, anti-corruption, and the modernization of economic life, known as the Sapin II Law, requires companies to implement 8 obligations for the prevention of corruption (code of conduct, internal accounting controls, risk mapping, etc.). Among these is a training obligation for the most exposed individuals (measure 6). This e-learning, available in both French and English, aims to better identify situations presenting corruption risks through concrete scenarios:

Gifts and invitations
Facilitation payments
Conflict of interest
Recruitment
Business partners
Donations, patronage & sponsorship

It will cover the following key points:

Legislative framework
Corruption, influence peddling, favoritism, and concealment of favoritism
Principles of action and expected behaviors
Compliance with the anti-corruption code and applicable sanctions

/ Capsule 1

Understanding the risk of Bribery

30 min

Role-playing scenarios
Downloadable practical sheets
Final assessment quiz with a certificate of completion

Executive Committee, Comex
Managers
Employees (purchasing, sales, finance, etc.)
Anyone exposed to a risk of corruption

Tous les modules e-learning sont accessibles depuis notre plateforme e-learning Fidal Formation,
Acquisition d’une licence par collaborateur,
Assistance technique en cas de difficulté de connexion,
Vous bénéficiez d’un accompagnement personnalisé durant le déploiement : reporting régulier et génération automatique d’un certificat de réalisation.