Business partners and intermediaries can create risk through their actions, even when your company follows internal rules. This course helps to assess third-party integrity, spot warning signs, and apply due diligence.
Objectives:
- Understand how third-party relationships can create ethical, legal, and reputational risks
- Identify red flags during third-party selection, onboarding, and day-to-day interactions
- Apply basic due diligence checks and documentation requirements consistently
- Recognise signs of emerging risk during ongoing third-party relationships
- Know when and how to raise concerns about third-party conduct using formal channels
