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Sapin II Act Training Course

- 18 décembre 2018

- 10:30

Three sessions

The Sapin II Act was adopted on ______. Since then, the AFA has issued recommendations and published its questionnaire for preparing companies for a possible audit. Many audits have already taken place that have led to reports by the AFA. Cartography, management of third parties, codes of conduct, alerts, investigations, training, audits: Le Cercle de la Compliance’s workshops have provided to opportunity to discuss a large number of issues.

Today, the firm August & Debouzy proposes an overview of this act, obligations for our companies and their interpretations, with 18 months of hindsight and feedback. This training course is broken down into three sessions:

  • Tuesday, November 13, 9-10:30 a.m. (welcoming at 8:30 a.m.)
  • Friday, November 23, 9-10:30 a.m. (welcoming at 8:30 a.m.)
  • Tuesday, December 18, 9-10:30 a.m. (welcoming at 8:30 a.m.)
1ère Adhésion
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