ANTI CORRUPTION LAW SUPPORT
The SAPIN II Law regulates transparency, the fight against corruption, and the modernisation of economic life, thus creating many new obligations. In force since 1 June 2017, this law applies to a large number of companies. The text requires putting in place a multitude of procedures and appropriate controls.
In confronting these new obligations, Consors Intelligence helps you obtain rapid compliance through the implementation of a system of simple and effective actions :
- Due Diligence as part of the third-party evaluation procedure with regard to risk mapping.
- Diagnosis of your current practices towards detecting and preventing the risk of corruption..
- Awareness-raising and training of your employees.
- Realisation of your risk mapping.
- Completing a roadmap with an implementation guide.
- Custom support for the implementation of :
- A code of ethics and related policies.
- A training program.
- Indicators for monitoring your corruption prevention program.
- Accounting and financial internal control procedures.