Third Party Due Diligence and Screening
Organisations inherit the conduct of the parties they contract with. This course covers proportionate due diligence on suppliers, agents and partners, and what to do when screening produces a hit.
Course outline
What this programme covers, module by module.
- 01Inheriting the conduct of parties you contract with
- 02Risk tiering and proportionate due diligence
- 03Verifying ownership, standing and beneficial control
- 04Sanctions, watchlist and adverse media screening
- 05Assessing alerts, false positives and escalation
- 06Documenting the decision to accept or reject
- 07Ongoing monitoring and periodic refresh
What you will gain
- Set proportionate due diligence by counterparty risk
- Verify ownership, standing and beneficial control
- Screen against sanctions and adverse media
- Assess and resolve screening alerts
- Document decisions to accept or reject a party
- Monitor third parties through the relationship
Who should attend
- Compliance and procurement professionals
- Risk and legal staff
- Onboarding and vendor management teams
- Internal auditors
Upcoming sessions
| Date | City | Duration | Fees | Book |
|---|---|---|---|---|
| 2 to 3 Nov 2026 | Dubai | 2 Days | US$1,100 | |
| 16 to 17 Nov 2026 | Pretoria | 2 Days | R10,000 | |
| 7 to 8 Dec 2026 | Durban | 2 Days | R10,000 | |
| 11 to 12 Jan 2027 | Cape Town | 2 Days | R10,000 | |
| 15 to 16 Feb 2027 | Johannesburg | 2 Days | R10,000 | |
| 19 to 20 Apr 2027 | London | 2 Days | US$1,100 | |
| 28 to 29 Jun 2027 | Dubai | 2 Days | US$1,100 |
Fees are per delegate and exclude VAT. Public intakes are confirmed once minimum numbers are met. We also deliver this course on your own schedule, in-house or live online.
Enquire about this course
Register your team or ask for a tailored in-house quote. We reply within one working day.
WhatsApp usCourse brochure (PDF)- Fees from
- R10,000 per delegate
- Duration
- 2 Days
- Field
- Governance, Risk & Compliance
- Formats
- In-house, public, online
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