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
2°: Recommended training
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
40. Training management
1 minute de lecture
The French Anti-corruption Agency (Agence française anticorruption AFA) recommends that follow-up indicators and knowledge tests be defined to enable training courses to be managed . Implementing these indicators will enable the training system to be properly managed, including in the event of training being outsourced. They may include training coverage rates in relation to the target audience, a …