SEE-050_Third-Party_Risk_Management_and_Due_Dili.png
SEE-050_Third-Party_Risk_Management_and_Due_Dili.png

Third-Party Risk Management and Due Diligence

$18,000.00

Third parties represent one of the most significant risk vectors in any compliance programme. This five-day course covers third-party risk categorisation, due diligence methodologies (questionnaire, desktop, enhanced), beneficial ownership verification, adverse media and sanctions screening, contractual provisions, supplier codes of conduct, ongoing monitoring, and remediation. The course addresses requirements under ISO 37001, the FCPA, UK Bribery Act, CSDDD, and modern slavery legislation. Participants leave with a framework to design or strengthen their third-party risk management programme. Suitable for compliance, procurement, and legal teams.

Third parties represent one of the most significant risk vectors in any compliance programme. This five-day course covers third-party risk categorisation, due diligence methodologies (questionnaire, desktop, enhanced), beneficial ownership verification, adverse media and sanctions screening, contractual provisions, supplier codes of conduct, ongoing monitoring, and remediation. The course addresses requirements under ISO 37001, the FCPA, UK Bribery Act, CSDDD, and modern slavery legislation. Participants leave with a framework to design or strengthen their third-party risk management programme. Suitable for compliance, procurement, and legal teams.