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
1°: Mandatory training
3°: Follow-up
C: Procedures for assessing the situation of customers, first-tier suppliers and intermediaries
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
39. Raising awareness among other staff members
1 minute de lecture
While the anti-corruption training system is aimed primarily at the most exposed managers and staff, the French Anti-corruption Agency (Agence française anticorruption (AFA)) recommends that undertakings organize a more general and optional “awareness-raising” program rather than formal training sessions for all personnel, regardless of their exposure to risk, so that they are better informed and …