OUR OFFERS
Anti-corruption and bribery (LAC)
Structured support to deploy a compliant, controlled anti-corruption system tailored to your organization.
The Sapin II Act requires companies with over 500 employees and consolidated sales of €100 million, and indirectly entities belonging to groups subject to this legislation, to implement measures to prevent and detect corruption.
In the financial sector, this obligation is part of a framework of reinforced vigilance by the supervisory authorities (AFA) in line with international integrity requirements.
The approach
We support you in building or updating your anti-corruption system, to ensure sustainable compliance and consistency with your operational challenges.
Anti-corruption compliance is now as strategic a confidence factor as financial strength
Corruption risk mapping and assessment
- identification of areas of exposure (commercial relations, calls for tender, partnerships, etc.), analysis of aggravating factors (high-risk countries, relations with public officials), drafting of a map in line with AFA's expectations.
Structuring the system
- implementation or revision of procedures (code of conduct, third-party assessment, ethics alert), integration of Sapin II obligations into contractual and internal processes.
Raising awareness and steering
- training of employees and key functions, preparation for AFA inspections, support in setting up inspection plans and reporting tools.
