Risk Mapping & Third-Party Assessment (Sapin II Law)
This “Risk Mapping & Third-Party Assessment (Sapin II Law)” e-learning pathway supports you in better mastering this topic in a professional context.
This training is essential if you are responsible for managing third-party relationships and need to demonstrate that your organization takes Sapin II seriously in practice, not just on paper. It helps you structure a robust, auditable approach to risk mapping and third-party assessment that protects your company against corruption, regulatory sanctions, and reputational damage, while aligning your due diligence with both French and international compliance expectations.
The examples, scenarios, and case studies are designed to be easily transferable across different professional contexts and types of organizations.
Prerequisites
This course is designed for professionals involved in compliance, legal, procurement, finance, internal audit, risk management, or third-party oversight who already understand basic corporate governance and business processes. No prior expertise in anti-corruption is required, but familiarity with contracts, vendor management, or regulatory requirements will help participants fully leverage the practical tools and methodologies for Sapin II risk mapping and third-party assessment.
Target Audience
This e-learning course is designed for compliance officers, risk managers, legal and procurement teams, and any professionals involved in managing third-party relationships who need to implement Sapin II Law requirements on risk mapping and third-party assessment. It is particularly relevant for organizations seeking to strengthen their anti-corruption program, reduce regulatory and reputational risk, and align their due diligence processes with French and international compliance standards.
Content
The pathway is structured into several complementary modules, combining theoretical input, practical application, and interactive activities to facilitate the assimilation of key concepts.
Training path
This module explains why managing corruption risks related to third parties is crucial to protecting your organization. It highlights the ethical, legal, and reputational…This module explains why managing corruption risks related to third parties is crucial to protecting your organization. It highlights the ethical, legal, and reputational stakes of the Sapin II Law, as well as your key role in preventing these risks.
You explore here the essential principles of the Sapin II Law: legal obligations, corruption prevention, and key concepts such as risk mapping and third-party…You explore here the essential principles of the Sapin II Law: legal obligations, corruption prevention, and key concepts such as risk mapping and third-party assessment. The module explains how to structure your actions within a compliant, robust framework aligned with regulatory expectations.
This module presents concrete methods and best practices for mapping risks and assessing third parties in accordance with the Sapin II Law. Through interactive…This module presents concrete methods and best practices for mapping risks and assessing third parties in accordance with the Sapin II Law. Through interactive scenarios, you identify common pitfalls and develop the reflexes needed to secure your business relationships.
Through three realistic scenarios, you practice identifying, assessing, and prioritizing third-party risks. This module guides you in making context-appropriate decisions and validating your skills…Through three realistic scenarios, you practice identifying, assessing, and prioritizing third-party risks. This module guides you in making context-appropriate decisions and validating your skills through a final mega quiz.
This interactive module turns risk mapping and third-party assessment into a dynamic challenge inspired by TV game shows. You take on 15 interactive challenges…This interactive module turns risk mapping and third-party assessment into a dynamic challenge inspired by TV game shows. You take on 15 interactive challenges to test and strengthen your essential knowledge of the Sapin II Law.