"Gap Analysis": prevention of international corruption as per Sapin 2 French Law
Quick overview of the compliance level of your anticorruption policy with the French Law Sapin 2 requirements
Objectives
- Compare at a glance your anticorruption policy and the requirements of the French Sapin 2 Law
- Evaluate the ability of your company/organization to comply with the Law
- Challenge your compliance, legal and internal audit department
Methodology
- Gap analysis: questions / answers on the French all chapters of the the French Sapin 2 Law and AFA guidelines (Agence Française Anti-Corruption)
- Calculate the gap betwen your anticorruption policy and the French Sapin 2 Law requirements
- Draft your action plan and prioritorize your anti-corruption actions to comply with the French Sapin 2 Law
This service is intended primarily for the general management, shareholders and governance bodies.
Recommended for compliance with the French Sapin 2 Law
Our strengths
- ACTE International is an ISO 37001 certified company
- Our references and international experience in various sectors
- Our expertise in international trade and global supply chain management
- A team of multidisciplinary and multicultural experts working as project groups
- Operational methodology based on workshops and immediate appropriation by employees
- Risk evaluation and mapping tools validated during our own ISO37001 certification process
- Proven and long lasting training skills, supported by our accredited professional training centre.
- A customized scale of your prevention plan
- Our services are available in Europe and abroad (including Maghreb and Africa)