Refresher

Third Party Due Diligence

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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Course Type
Refresher
Course Series
Compliance Refresher Series 1
Duration
20 minutes
Enterprise
CRS1TPDDML
Available In 0 Language(s)
English
Arabic
Chinese (Simplified)
French
German
Portuguese
Russian
Spanish
Thai
Turkish
Standard
CRS1TPDDCL
Available In 0 Language(s)
English
Chinese (Simplified)
French
Spanish