Third Party Due Diligence | TRACE eLearning Course

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 ofinternational anti-bribery laws and how third-party due diligence fits intocompliance with these laws
Mitigate compliance risk in actualthird-party business interactions
Learn how to make decisions regarding whether toinvestigate a third party further, given background circumstances

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Version

Available in:

Enterprise

CRS1TPDDML

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

Standard

CRS1TPDDCL

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