Understanding the Sapin II Law (Fundamentals)
This “Understanding the Sapin II Law (Fundamentals)” e-learning pathway supports you in better mastering this topic in a professional context.
This course is important because it gives you the practical understanding and tools you need to comply with the Sapin II anti-corruption law, protect your organization from legal, financial, and reputational risks, and make secure decisions in your daily work. It helps you move beyond theory by showing you how the law applies to real situations, so you can confidently identify risky behaviors, respond appropriately, and contribute to a strong culture of integrity and compliance.
The examples, scenarios, and case studies are designed to be easily transferable across different professional contexts and types of organizations.
Prerequisites
No specific professional prerequisites are required for this Sapin II Law (Fundamentals) training; it is designed for all employees, managers, compliance officers, legal teams, sales and procurement staff, and anyone exposed to corruption risks in their daily activities. A basic understanding of corporate operations and internal procedures is helpful, but newcomers to compliance, risk management, and anti-corruption can also fully benefit from this course.
Target Audience
This course is designed for employees, managers, compliance officers, legal teams, and anyone involved in risk management or governance who needs to understand and apply the Sapin II anti-corruption law in their daily activities. It is particularly valuable for professionals working in French or France-exposed organizations who must strengthen their compliance culture, reduce corruption risks, and meet regulatory expectations.
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 highlights why preventing corruption is essential for the company and for every employee. It clarifies the legal, financial, and ethical impacts of…This module highlights why preventing corruption is essential for the company and for every employee. It clarifies the legal, financial, and ethical impacts of such practices, as well as how the Sapin II Law affects your daily work.
You explore the origins, objectives, and pillars of the anti-corruption framework by discovering the foundations of the Sapin II Law. The module explains how…You explore the origins, objectives, and pillars of the anti-corruption framework by discovering the foundations of the Sapin II Law. The module explains how this regulation structures compliance obligations and frames risky behaviors.
This module helps you adopt the right reflexes when facing potential corruption situations through practical guidance and concrete examples. You learn how to avoid…This module helps you adopt the right reflexes when facing potential corruption situations through practical guidance and concrete examples. You learn how to avoid common mistakes and apply essential methods to act in compliance with the law.
Through three scenarios inspired by real cases, you train your ability to identify risky behaviors and analyze ethical dilemmas. This module helps you refine…Through three scenarios inspired by real cases, you train your ability to identify risky behaviors and analyze ethical dilemmas. This module helps you refine your decisions while applying the requirements of the Sapin II Law.
This module turns the fundamentals of the Sapin II Law into a playful challenge through a 15-question quiz with increasing difficulty. It allows you…This module turns the fundamentals of the Sapin II Law into a playful challenge through a 15-question quiz with increasing difficulty. It allows you to validate your knowledge of compliance, risks, and corruption prevention in a dynamic and engaging way.