International CSR & Corruption Prevention
Training 100% à distance Focus Datadock 0029009

Training "Putting corruption-risk theory into practice - Staff exposed (Sapin 2 French law)"

Understand your exposure to corruption in your role, learn how to protect yourself and resist!

Continuing education

Objectives

  • Understanding corrupt activity
  • Know the criminal and financial consequences - both personal and professional - of corrupt activity, and the consequences for your company.
  • Identify situations which cause exposure to corruption
  • Become an active link in your company’s anti-corruption management system
  • Learn about trends in corruption prevention around the world

"FORM'ACTIONS" Program

  1. What is corrupt activity?
  2. Types of corruption risk
  3. Why and when is a staff member at risk?
  4. How to prevent corruption (case studies)
  5. Consequences of corrupt activity

Target audience

  • Staff members exposed to corrupt activity (cf. Sapin 2 law and risk mapping)
  • Sourcing, market/non-market procurement, sales, international development, supply chain, import/export

Prerequisites

None

Extras

  • Assessment
  • Training certificates
  • Alternate theoretical and practical exercises
  • Post-course on-line assessment questionnaire
  • Inclusion of a presentation of the company’s anti-corruption tools

Advantages

One-month FREE subscription to our regulatory intelligence newsletter

Details

  • Customized intra-company
    • Face-to-face
    • Distance learning (on request)
  • Inter-company: contact us for more information
  • Number of participants: 12 max./session
  • Duration: 1 day (7 hours)
  • Number of participants: 12 max.
  • Language(s): French and English

For a global solution

Management Manage customer/supplier social and ethical compliance
Consulting 100% à distance International Corruption Risk Mapping
Training Datadock 0029009 Training "Duty of Care and Anti-Corruption (Loi Sapin 2) into practice"
Assistance Copy of 100% à distance International CSR & anti-corruption hotline