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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Governance, Risk & Compliance

Third Party Due Diligence and Screening

Duration
2 Days
Delivery
In-house, public or online
From
R10,000 per delegate
Certificate
On completion
Course overview

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.

What you will be able to do
  • 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
Course outline
01
Inheriting the conduct of parties you contract with
02
Risk tiering and proportionate due diligence
03
Verifying ownership, standing and beneficial control
04
Sanctions, watchlist and adverse media screening
05
Assessing alerts, false positives and escalation
06
Documenting the decision to accept or reject
07
Ongoing monitoring and periodic refresh
Upcoming public sessions
DatesVenueDurationFee per delegate
2 to 3 Nov 2026Dubai2 DaysUS$1,100
16 to 17 Nov 2026Pretoria2 DaysR10,000
7 to 8 Dec 2026Durban2 DaysR10,000
11 to 12 Jan 2027Cape Town2 DaysR10,000
15 to 16 Feb 2027Johannesburg2 DaysR10,000
19 to 20 Apr 2027London2 DaysUS$1,100
28 to 29 Jun 2027Dubai2 DaysUS$1,100
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote

Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.

EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673  ·  training@eubiz.co.za
68 Sunstone Street, Germiston, 1401  ·  eubiz.co.za