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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.

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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

  1. 01Why Third Party Risk Matters
  2. 02Risk Based Due Diligence Tiers
  3. 03Beneficial Ownership and Entity Verification
  4. 04Sanctions, PEP and Adverse Media Screening
  5. 05Red Flags and Enhanced Due Diligence
  6. 06Documenting Decisions and Ongoing Monitoring
  7. 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

DatesVenueDaysFeeCalendarRegister
15 to 16 Oct 2026Johannesburg2R10,000Register
19 to 20 Oct 2026Cape Town2R10,000Register
20 to 21 Oct 2026Durban2R10,000Register
21 to 22 Oct 2026Pretoria2R10,000Register
22 to 23 Oct 2026Windhoek2US$1,100Register
26 to 27 Oct 2026Gaborone2US$1,100Register
27 to 28 Oct 2026Maseru2US$1,100Register
28 to 29 Oct 2026Mbabane2US$1,100Register
29 to 30 Oct 2026Lusaka2US$1,100Register
2 to 3 Nov 2026Harare2US$1,100Register
3 to 4 Nov 2026Lilongwe2US$1,100Register
4 to 5 Nov 2026Blantyre2US$1,100Register
5 to 6 Nov 2026Mozambique2US$1,100Register
9 to 10 Nov 2026Nairobi2US$1,100Register
10 to 11 Nov 2026Dar es Salaam2US$1,100Register
11 to 12 Nov 2026Kigali2US$1,100Register
12 to 13 Nov 2026Kampala2US$1,100Register
16 to 17 Nov 2026Accra2US$1,100Register
17 to 18 Nov 2026Lagos2US$1,100Register
18 to 19 Nov 2026Cairo2US$1,100Register
19 to 20 Nov 2026Mauritius2US$1,100Register
23 to 24 Nov 2026Dubai2US$1,100Register
24 to 25 Nov 2026Online2US$900Register

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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