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France Sapin II Evidence & Implementation Kit

$249.00
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France Sapin II · Anti-Corruption Programme · Evidence & Implementation Kit
Meet France's Sapin II, without decoding the eight pillars yourself.
Every pillar handed to you as an adopt-ready control, from the code of conduct and risk mapping through third-party due diligence and whistleblowing to accounting controls and evaluation, with the evidence the AFA examines.
Sapin-II-ready in a weekend, not a quarter.

Here is the honest situation. France's Sapin II law requires large companies, and holds their leaders personally responsible, to implement an eight-pillar anti-corruption programme: a code of conduct, an internal whistleblowing system, a corruption risk map, third-party due diligence, accounting controls, training, a disciplinary regime, and internal control and evaluation. The Agence Francaise Anticorruption controls compliance and can sanction gaps. A company that would never pay a bribe but cannot show its risk map, its third-party due diligence or its evaluation is exactly where organizations fall short.

This Kit removes the guesswork. It is the eight pillars written as adopt-ready controls you personalize in a weekend, with the evidence the AFA examines.

What you get, the moment you buy

18
The pillars as adopt-ready controls. Every pillar, from the code and risk map through due diligence and whistleblowing to accounting controls and evaluation, written so you personalize and apply it.
18
Evidence-they-examine checklists. For each control, exactly what the AFA examines, plus where organizations fall short, so you close the gap first.
1
Anti-Corruption Control Matrix, pre-built. Every pillar in a working spreadsheet, ready to record status, owner and evidence location.
1
Gap & Readiness Assessment. Score each pillar and the workbook returns your readiness as a single percentage, and exactly what to fix next.

Grounded in France's Sapin II law, with the code of conduct, whistleblowing system, corruption risk map, third-party due diligence, accounting controls, training, the disciplinary regime and internal control and evaluation called out. Editable Word and Excel files.

Eight pillars, and the leaders are personally responsible
Sapin II is prescriptive: eight specific measures the AFA checks, with company leaders personally responsible for putting them in place. The risk map and third-party due diligence are where inspections most often find gaps. This Kit builds all eight pillars into controls with the evidence the AFA asks for.

What one control looks like

This is confirming how Sapin II applies, where scope begins. All 18 are built to this depth.

SAPIN-1 Confirm how Sapin II applies SCOPE
Put this control in place

Determine and document whether [your organization name] meets the Sapin II thresholds for headcount and turnover that trigger the mandatory anti-corruption programme, and identify the leaders personally responsible, so scope is clear and the organization can evidence its applicability assessment.

Regulatory note.

France's Sapin II law requires large companies and their leaders to implement an eight-pillar anti-corruption programme, overseen by the AFA.

Evidence the AFA examines
  • An applicability assessment against Sapin II
  • Thresholds and responsible leaders
  • Records of the determination
Common finding they raise: An organization does not assess whether Sapin II applies to it.

Why this is not another template pack

  • The evidence is the point. A pillar you cannot evidence is an AFA finding. This tells you what the AFA examines and where organizations fall short, for every pillar.
  • The risk map and due diligence built in. The corruption risk map, third-party due diligence and the whistleblowing system are written into the controls, the substance Sapin II requires.
  • Built on a mapped compliance corpus, not one person's opinion, from a graph of thousands of controls across standards.
  • It compounds. Sapin II aligns with the UK Bribery Act and the FCPA, so this work feeds your wider anti-corruption program.

Who buys this

Companies subject to Sapin II and their compliance, legal and finance leads, and their controlled subsidiaries. Whether it is a first alignment or an AFA-readiness pass, you save weeks and walk in with the eight pillars structured.

By the end of the weekend you will have
✓  An adopt-ready control for all 18 pillars
✓  A completed anti-corruption control matrix
✓  The evidence the AFA examines
✓  Your code, risk map and due diligence in place
✓  A readiness percentage and a fix list
✓  The whistleblowing and evaluation gaps closed

Common questions

Is it really editable? Yes. Word and Excel files you own and adapt. No portal, no subscription.

Does it cover all eight pillars? Yes. The code, whistleblowing, risk map, due diligence, accounting controls, training, disciplinary regime and evaluation are all built as controls.

Does it cover the risk map? Yes. Preparing and updating the corruption risk map that drives the programme is built as a control.

Is this legal advice? No. It is an implementation toolkit grounded in Sapin II and AFA guidelines. For a specific matter consult counsel; this gets your controls and evidence in order fast.

What if it is not for me? A 30-day money-back guarantee.

Do not face the AFA with pillars you cannot show.
Every Sapin II pillar is fast to adopt with the Kit. It is instant, and it is guaranteed.
Add it to your cart and be Sapin-II-ready this weekend.

Instant digital download · 30-day money-back guarantee · The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001 · support@theartofservice.com

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