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