Compliance
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Chapter 1: Scope of application
Section 1: First pillar: commitment from the governing body
Section 2: Second pillar: risk mapping
A: Code of conduct
B: Training program
1°: Scope of application
3°: Risk assessment
4°: Assessment result
5°: Monitoring the assessment process
II: Risk detection
III: Remediation
Chapter 3: Protection of whistleblowers
Chapter 4: Audit and sanctions
Title 2: Rules derived from competition law
Part 2: Duty of vigilance (devoir de vigilance)
Part 3: Corporate Social Responsability (CSR)
Part 4: Private codes of conduct
44. Assessment methods
1 minute de lecture
The French Anti-corruption Agency (Agence française anticorruption AFA) indicates that undertakings can, on the basis of risk mapping, identify the third parties they consider most sensitive to corruption risks, and classify them into homogeneous groups with comparable risk profiles, according to low, medium or high risk. It accepts that groups of third parties deemed to be of little or no risk ma …
