Sapin II

To help your company comply with the Sapin II law requirements, Le Management des Liens can assist you in all or parts of the process:

• Awareness-raising to the Sapin II law requirements and the risk-based approach
  Complying with the Sapin II law requirements requires a good understanding of the legal framework regulating the anti-corruption action as well as the challenges of a risk-based approach. We thus offer custom-made awareness-raising actions to meet your needs.
• Situational analysis of your organisation considering the legal requirements and the Agence Française Anti-corruption’s guidelines
  We offer to do a situational analysis enabling us to make recommendations in line with your level of maturity and compliance with legal requirements and the AFA’s guidelines
• Flash diagnosis
  We carry out a flash diagnosis of your anti-corruption programme considering the 8 mandatory requirements of the law.
• Corruption risk assessment and mapping and development of a related plan of action
  Key tool for detection and prevention, the corruption risk mapping enables you to clearly identify the risks your company might face, rank them, and establish a plan of action to secure them.
• Support to the implementation of your anti-corruption compliance programme
  We assist you in the development and implementation of your corpus of documents (Code of Conduct, procedures, etc.) and more broadly, of your anti-corruption programme (implementation of an adapted internal whistleblowing system, training sessions, etc.).

• Test of your anti-corruption compliance programme
  We support you in verifying that the implemented system is well respected and/or assimilated within your organisation. We then assist you in the possible adjustment of your system.

Among its missions, the Agence Française Anti-corruption established by the Sapin II Law, controls the effectiveness of the anti-corruption programmes implemented by organisations. Thus, if you already have anti-corruption measures in force within your organisation and wish to prepare for a possible audit mission conducted by the AFA, LMDL helps you review and improve your system.

• Overall diagnosis of your anti-corruption programme
  We review your anti-corruption programme considering the provisions of the law and the AFA’s guidelines on the 8 mandatory requirements. We then make recommendations aiming to strengthen your programme.

• Specific diagnosis of the methods of conception and implementation of your anti-corruption programme
  We carry out a specific diagnosis on one or several mandatory measures enforced by the Sapin II law (Code of Conduct, risk mapping, internal whistleblowing system, third-party due diligence, awareness-raising and training, etc.). We then make recommendations aiming to strength your anti-corruption programme.