Third Party - Compliance | E-Learning

The online course on Third-Party Compliance sensitizes your employees to potential risks and dangers when it comes to external partnerships. At the same time, it lays the foundation for third-party compliance, which helps create a trusting work environment for the entire company.

Learning Objectives

1. Overview of compliance risks with business partners
2. Principle of the risk-based due diligence audit
3. Control and monitoring of compliance for suppliers and business partners
4. Avoidance of liability for misconduct by third parties
5. Interface Money Laundering Act and KYC (Know Your Customer)

Your learning goal is missing? We would be happy to customise the course for your company!

eLearning Features

Quiz questions
Interactive elements
Barrier-free (on request)
including certificate of participation
Extra assets (e.g. handout, promo video, poster)
Mobile-optimized (optional)
Variety of formats (e.g. video, gamification)
Available in the LMS or via our learning platform

Course Chapters

Your content is missing? We have more courses!

Compliance E-Learning - Basics Compliance Introduction Anti-Corruption Whistleblowing Sustainable Finance Disclosure Regulation Competition-Compliance Trade Compliance Money Laundering Code Of Conduct Compliance

Third Party - Compliance

Anti-Cartel Compliance Corruption In Purchasing And Sales Dealing with Gifts and Gratuities Fraud Prevention in the Company Know Your Customer (KYC) Supply Chain Act Whistleblower Protection Act Quality Management Basics Conflict of Interest Compliance & Anti-Corruption

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Expertise behind every course

Dr. Bernhard Bachmann | Compliance, CSR, Sustainablitly

"How well do you know your business partners? - Only as part of a sound due diligence process can you effectively minimize the risk of one of your existing or potential partners engaging in illegal or unfair business practices and thus ensure their integrity. For companies operating internationally, third-party compliance becomes a legal necessity."

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Compliance
Training available in over 30 languages.

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CLIENTS

ARAG

Allianz

ASFINAG

Axel Springer

Barmenia

Borussia Mönchengladbach

BSH

Bürkert Fluid Control Systems

Coca-Cola

Covestro

Daimler

Danone

Deutscher Fußballbund e. V.

DFL Deutsche Fußball Liga

Douglas

ESG Elektroniksysteme- und Logistik

Getty Images Deutschland

Hansgrohe

HELM

Henkel

Hörmann

INTERNATIONAL SOS

KfW Bankengruppe

KPMG

Logwin

MAN

N26

Rohde & Schwarz

Rolls-Royce

Schülke & Mayr

Serviceplan Group

Telekom

Teva

Wanzl

Zalando

Zurich Insurance Company

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