Refresher

Third Party Due Diligence

Duration:
20 minutes

Simulating the most common scenarios and questions pertaining to third party due diligence, this course prompts the learner to apply a thoughtful approach to solving various third party screening challenges.

Course Objectives:
  • Understand the basics of international anti-bribery laws and how third party due diligence fits into compliance with these laws
  • Mitigate compliance risk in actual third party business interactions
  • Learn how to make decisions regarding whether or not to investigate a third party further, given background circumstances
Version
Course Code
Available in:
MNC
CRS1TPDDML

(10) English, Arabic, Chinese (Simplified), French, German, Portuguese, Russian, Spanish, Thai, Turkish

SME
CRS1TPDDCL

(4) English, Chinese (Simplified), French, Spanish