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The Sapin 2 law
Adopted in 2016, the Sapin 2 law strengthen the fight against corruption and improve it transparency of economic life. It requires companies with more than 500 employees and generating more than €100 million in revenue to implement a anti-corruption device risk mapping, code of conduct, internal alert system, third-party evaluation, accounting control, training...
His objective? Preventing risky behaviors and promoting a culture of ethics in organizations.
👉 The implementation of an internal alert system is mandatory for businesses 50 employees and more.
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Why comply with the Sapin 2 law?
Designed to promote transparency and fight corruption, the Sapin II Law requires companies to implement a rigorous compliance program. Failing to comply can result in financial penalties and serious reputational damage.
Key reasons to comply:
Prevent corruption risks and promote corporate ethics.
Fulfill French Anti-Corruption Agency (AFA) requirements.
Avoid sanctions of up to €1 million.
Strengthen trust with partners, investors, and customers.
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The 8 pillars of the Sapin 2 law compliance
The Sapin II Law outlines eight core requirements to ensure an effective anti-corruption program:
Code of conduct defining prohibited behaviors.
Internal whistleblowing system to report misconduct.
Risk mapping to identify corruption-prone areas.
Third-party assessments (customers, suppliers).
Accounting controls for financial transparency.
Anti-corruption training for employees.
Internal disciplinary procedures.
Monitoring and evaluation of implemented measures.
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Witik Makes Sapin II Compliance Easy
Internal Whistleblowing System
Mandatory for companies with 50+ employees, an internal alert system allows employees, partners, and third parties to safely report illicit behavior.
Fully customizable forms – fields, colors, workflows in just a few clicks
Secure, anonymous communication – anonymous reports tracked via magic links
Automated workflows – manage, validate, and follow up alerts effortlessly
Whistleblower protection – full legal compliance and guaranteed confidentiality
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Streamline gift & hospitality management
Mandatory for companies with over 500 employees and €100M+ in revenue, gift and hospitality processes must be in place.
Create a centralized gift & hospitality registry for full transparency
Set up approval workflows with custom thresholds and validation rules
Export detailed compliance reports in one click
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Conflict of Interest Management
Also mandatory for large companies, this feature helps collect and manage declarations of interest while embedding integrity into your operations.
Seamless digital collection and tracking of conflict of interest declarations
Integrate into your code of conduct to reinforce governance
Reduce conflict risks with an efficient, structured process
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Boost your company’s ethics culture
Ethical behavior starts with your teams. Give them the tools to make responsible choices daily.
Engaging content – short videos, quizzes, and real-life scenarios
Customized courses – tailored to your teams’ needs
Automated follow-up – track progress in real time and send reminders
Up-to-date materials – designed by experts, aligned with AFA guidelines
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Anti-Corruption Program
Witik transforms your Sapin II obligations into a clear, intuitive, and automated workflow. Save time, reduce errors, and be ready for audits.
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Learn More About Sapin II Compliance with Witik
Yes. Our module has been designed in line with the updated recommendations of the AFA. It allows you to address the 8 pillars of the Sapin 2 law, with structured tools, step-by-step guides, and dashboards to track your progress.
No, Witik is accessible to all profiles: legal, HR, compliance, senior management... You can manage your Sapin 2 program alone or as a team, with different levels of rights and monitoring by entity or department. And if you work with an external firm, they can also use the platform.
Yes. The integrated alert procedure in Witik allows you to meet the obligations of the Waserman lawYou can activate a secure reporting platform, manage received alerts, ensure confidentiality, and document all processing steps.
Absolutely. Witik is a French solution, hosted in France, and compliant with the strictest standards (ISO 27001, HDS). Your data is encrypted and protected. You can also track all actions taken on the platform.
Yes. You can request a free and personalized demonstration of our Sapin 2 module. Our teams can also offer you a trial period or assistance with getting started.
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