French Sapin II Law (Law No. 2016-1691)
Article 17 II 1°, 6° and 7°: code of conduct, training and disciplinary regime – French Sapin II Law (Law No. 2016-1691)

French Sapin II Law (Law No. 2016-1691) 17.II.6: Article 17 II 6°: training for managers and the most exposed staff

The company must have a training programme for managers (cadres) and the staff most exposed to corruption and influence peddling risks, identified from the risk map (for example sales and purchasing staff and those running the programme). The AFA expects mandatory training at induction and at regular intervals afterwards, a common core (the code, corruption and its forms, legal obligations and sanctions, the compliance programme, how to react, the alert system) plus role-specific content based on the map's scenarios, knowledge tests, awareness sessions for all staff, and indicators such as coverage rate and hours, with the compliance officer informed of the calendar and content (paragraphs 179 to 200).

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

Other controls in Article 17 II 1°, 6° and 7°: code of conduct, training and disciplinary regime – French Sapin II Law (Law No. 2016-1691)

Query this from an agent

The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.