Third Party Due Diligence and Integrity Screening

Show procurement, compliance and legal teams how to screen agents, distributors and suppliers before onboarding them, so hidden risks do not become the organisation's liability. The course covers beneficial ownership, sanctions and adverse media checks, and risk based diligence tiers. Delegates work through screening scenarios common in African supply chains and build a proportionate due diligence framework for their own third parties.

What you will be able to do

Explain why third party misconduct becomes the organisation's legal risk.
Design risk based due diligence tiers matched to third party exposure.
Verify beneficial ownership, registration and adverse media information.
Screen counterparties against sanctions and politically exposed person lists.
Identify red flags that warrant enhanced diligence or rejection.
Document diligence decisions and monitor third parties over time.

Course outline

01Why Third Party Risk Matters
02Risk Based Due Diligence Tiers
03Beneficial Ownership and Entity Verification
04Sanctions, PEP and Adverse Media Screening
05Red Flags and Enhanced Due Diligence
06Documenting Decisions and Ongoing Monitoring
07Building a Third Party Diligence Framework

Who should attend

This course suits procurement officers, compliance practitioners, legal staff and onboarding teams who assess and approve third party relationships.

Dates, venues and fees

Dates	Venue	Days	Fee
17 to 18 Aug 2026	Mauritius	2	US$1,100
24 to 25 Aug 2026	Dubai	2	US$1,100
31 Aug to 1 Sep 2026	Lagos	2	US$1,100
7 to 8 Sep 2026	Harare	2	US$1,100
14 to 15 Sep 2026	Kampala	2	US$1,100
21 to 22 Sep 2026	Dar es Salaam	2	US$1,100
28 to 29 Sep 2026	Pretoria	2	R10,000
5 to 6 Oct 2026	Cape Town	2	R10,000
19 to 20 Oct 2026	Online	2	US$900
26 to 27 Oct 2026	Mozambique	2	US$1,100
2 to 3 Nov 2026	Cairo	2	US$1,100
9 to 10 Nov 2026	Accra	2	US$1,100
16 to 17 Nov 2026	Lusaka	2	US$1,100
23 to 24 Nov 2026	Kigali	2	US$1,100
30 Nov to 1 Dec 2026	Nairobi	2	US$1,100
7 to 8 Dec 2026	Durban	2	R10,000
14 to 15 Dec 2026	Johannesburg	2	R10,000

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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Training a whole team?

We can run Third Party Due Diligence and Integrity Screening privately for your team, on your dates and built around your own systems. Group delivery is usually more cost effective from about six delegates.

Run this in-house