Conformité globale : FCPA, UK Bribery Act, loi Sapin II, programmes compliance et due diligence fournisseurs.

Implémenter une conformité anticorruption globale et robuste.

Module 1 : FCPA compliance
- FCPA requirements
- US anti-bribery
- Compliance program
- Controls

Module 2 : UK Bribery Act
- UK legislation
- Anti-corruption
- Adequate procedures
- Defense

Module 3 : Loi Sapin II
- French anti-corruption
- Compliance obligations
- AFA guidelines
- Requirements

Module 4 : Programmes compliance
- Compliance programs
- Risk assessment
- Training
- Monitoring

Module 5 : Excellence conformité
- Compliance excellence
- Global anti-corruption
- Integrity program
- Success

-FCPA conforme
- UK Bribery Act respecté
- Sapin II appliqué
- Programmes robustes

-Compliance globale
- Intégrité assurée