Third Party Due Diligence

Refresher

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