Profil adhérent

Biographie :

Sandrine Richard practiced law at the Paris Bar for more than 10 years until September 1, 2021 before joining Cristal Group International as Director of Business Ethics and Business Diplomacy until December 31, 2022.
Sandrine RICHARD is a graduate of the University of Paris II Panthéon-Assas and of the Institut National des Hautes Études de la Sécurité et la Justice (INHESJ), which was previously attached to the French Prime Minister (Diploma in Business Protection and Economic Security).

She is also certified as an auditor and consultant at ETHIC Intelligence (accredited auditor in Washington DC in anti-corruption standards ISO 37001 and 19600. It was conducted according to the methodologies required for both American (ANAB) and French (COFRAC) accredited certifications.

She assists and trains public and private sector companies in the implementation of anti-corruption standards in France and abroad in compliance with international law (FCPA, UKAB, OECD). It carries out compliance diagnostics and strategic consulting missions for them.

She also provides training on the implementation of the Sapin II law for listed companies and their foreign subsidiaries (Carrying out a case-by-case mapping of corruption risks in accordance with point 3 of article 17 of the Sapin II law and the recommendations of the French Anti-Corruption Agency, implementation of Due Diligence procedures and third party control, etc.).
She is an expert and consultant to international organizations. She speaks at international conferences on the fight against corruption.
Finally, she is in charge of the \\\"Scientific integrity and fight against scientific fraud\\\" training at the University of Paris, she also intervenes at the University of Paris II Panthéon-Assas concerning \\\"industrial sovereignty and the RGPD\\\" and finally at the INHESJ concerning the tools to fight against corruption.
She is co-rapporteur of the report on the Metaverse and Human Rights for Respect Zone and Head of Strategic Alliances.

She is also an expert on the Ethics of Artificial Intelligence. She has participated in numerous conferences and will be speaking at the World Capital of AI, where decision-makers and AI innovators meet, where the most promising innovations and technologies get into the spotlight, where those who are currently building the world\\\'s most game-changing AI strategies and use-cases will be on stages.
She is also a member of the EthiK IA Board and Ethic Docapost Board.

Formation :

• Master 2
• diplôme d'études approfondies
• diplôme d'études supérieures spécialisées
• diplôme d'ingénieur