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du webinaire: Equivalents de la loi Sapin 2 en Europe? Tour d'horizon en matière de lutte contre la corruptionNous explorons les législations anti-corruption en Europe et leurs implications pour les entreprises. Nous discutons des bonnes pratiques de conformité pour renforcer votre programme de compliance et optimiser vos contrôles internes. Ce webinaire est le fruit d’un an de travail de rédaction d’un livre blanc sur le sujet. Rédigé sous la supervision d’Eye2Scan avec le soutien de Maître Nicolas Tollet et de Michel Sapin, il est disponible sur le site internet d'Eye2scan. Agenda : - La genèse de la loi Sapin 2 en réponse au FCPA américain. - Retour d’expérience du FCPA et ce que les entreprises françaises doivent savoir. - Tour d'horizon des législations anti-corruption en Europe, incluant le UK Bribery Act, le Modello 231 (Italie), ainsi que les législations en Espagne, Allemagne, Belgique et Suisse. - Ouverture sur l’Europe avec la mise en place de la CSRD. - Bonnes pratiques pour les programmes de compliance en entreprise ainsi que les différentes approches technologiques pour la compliance. - Questions et réponseshttps://26463230.fs1.hubspotusercontent-eu1.net/hubfs/26463230/Webinaire_Equivalents-de-la-loi-Sapin-2-en-Europe_replay_2024-03-21.mp43717nonoanticorruptionantifraudeLoi Sapin 2législations 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Risques de fraude : comment exploiter vos données SAP pour mieux vous protéger ?Comment SAP peut devenir votre allié dans la lutte contre la fraude et dans le renforcement de votre conformité ? 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