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Governance & Compliance

Third-Party Risk Management and Due Diligence

Organisations depend on suppliers, distributors, agents and service providers, each of which can introduce compliance, operational, cyber and reputational risk. This course covers third-party risk frameworks, risk segmentation, due diligence, contracting, ongoing monitoring, issue management and governance.

5 days Classroom or live online English
Smart Horizon Certified - Global Leadership Consultants
Take the course details with you.

Download the full standard outline: why attend, methodology, objectives, audience, competencies, the daily outline and current plans.

Download course PDF
Why attend

From knowledge to real-world impact.

Many major incidents originate with third parties. This course helps you build a proportionate, risk-based third-party management programme.

Workplace challenges

Professional Problems This Course Is Designed to Solve

The programme explores practical approaches to the following challenges. Results depend on how the learning is applied in your organisation.

  • Difficulty translating subject knowledge into practical workplace decisions.
  • Inconsistent approaches to the activities covered in the course outline.
  • Lack of a structured plan for applying and reviewing new skills.
Course methodology

How you will learn.

The course uses risk segmentation exercises, due diligence case studies, monitoring workshops and programme design.

Course objectives

What you'll take away.

By the end of this course, participants will be able to:

  • Explain third-party risk types and regulatory expectations
  • Segment third parties by inherent risk
  • Conduct proportionate due diligence
  • Embed risk controls in contracts
  • Monitor third parties continuously
  • Govern and report third-party risk
Target audience

Who should attend.

This course is suitable for:

  • Risk and compliance professionals
  • Procurement and vendor managers
  • Information security professionals
  • Internal auditors
  • Legal professionals
Target competencies

Capabilities you will build.

Participants will develop competencies in:

  • Third-party risk assessment
  • Risk segmentation
  • Due diligence
  • Contract controls
  • Continuous monitoring
  • Risk governance
Course outline

Your learning journey.

A focused, practical outline with time to explore, apply and reflect.

Day 1Third-Party Risk Landscape

  1. 09:00–09:54Types of third parties
  2. 09:54–10:48Risk categories
  3. 10:48–11:00Regulatory expectations
  4. 11:00–11:30Coffee break
  5. 11:30–12:12Regulatory expectations (continued)
  6. 12:12–13:06Programme maturity
  7. 13:06–14:00Exercise: Third-party inventory

Day 2Risk Segmentation

  1. 09:00–09:54Inherent risk scoring
  2. 09:54–10:48Criticality
  3. 10:48–11:00Questionnaires
  4. 11:00–11:30Coffee break
  5. 11:30–12:12Questionnaires (continued)
  6. 12:12–13:06Prioritisation
  7. 13:06–14:00Workshop: Segmentation model

Day 3Due Diligence

  1. 09:00–09:54Compliance and integrity checks
  2. 09:54–10:48Financial health
  3. 10:48–11:00Cyber and data protection
  4. 11:00–11:30Coffee break
  5. 11:30–12:12Cyber and data protection (continued)
  6. 12:12–13:06ESG risks
  7. 13:06–14:00Case study: Due diligence findings

Day 4Contracts and Monitoring

  1. 09:00–09:54Contract clauses
  2. 09:54–10:48Ongoing monitoring
  3. 10:48–11:00Performance and risk reviews
  4. 11:00–11:30Coffee break
  5. 11:30–12:12Performance and risk reviews (continued)
  6. 12:12–13:06Issue remediation
  7. 13:06–14:00Exercise: Monitoring plan

Day 5Governance

  1. 09:00–09:54Roles and ownership
  2. 09:54–10:48Technology tools
  3. 10:48–11:00Reporting
  4. 11:00–11:30Coffee break
  5. 11:30–12:12Reporting (continued)
  6. 12:12–13:06Programme improvement
  7. 13:06–14:00Capstone: Third-party risk programme

The timings provided are estimates and may vary depending on the number of participants and the discussions taking place during the sessions. They are indicative only and do not constitute a binding commitment.

Dates & venues

Find a session that works for you.

Confirmed dates accept registration requests. Tentative dates are enquiry only.

Kuala Lumpur 9 Nov - 13 Nov 2026
Confirmed dates
€1,450.-Register
Online Live virtual classroom 9 Nov - 13 Nov 2026
Confirmed dates
€1,250.-Register
Paris 23 Nov - 27 Nov 2026
Confirmed dates
€2,860.-Register
Online Live virtual classroom 23 Nov - 27 Nov 2026
Confirmed dates
€1,250.-Register
Istanbul 7 Dec - 11 Dec 2026
Confirmed dates
€2,650.-Register
Online Live virtual classroom 7 Dec - 11 Dec 2026
Confirmed dates
€1,250.-Register
Amsterdam 14 Dec - 18 Dec 2026
Confirmed dates
€2,540.-Register
Online Live virtual classroom 14 Dec - 18 Dec 2026
Confirmed dates
€1,250.-Register
Singapore 11 Jan - 15 Jan 2027
Confirmed dates
€2,820.-Register
Online Live virtual classroom 11 Jan - 15 Jan 2027
Confirmed dates
€1,250.-Register
London 25 Jan - 29 Jan 2027
Confirmed dates
€2,450.-Register
Online Live virtual classroom 25 Jan - 29 Jan 2027
Confirmed dates
€1,250.-Register
Rome 1 Feb - 5 Feb 2027
Confirmed dates
€2,450.-Register
Online Live virtual classroom 1 Feb - 5 Feb 2027
Confirmed dates
€1,250.-Register
Dubai 8 Feb - 12 Feb 2027
Confirmed dates
€3,150.-Register
Online Live virtual classroom 8 Feb - 12 Feb 2027
Confirmed dates
€1,250.-Register
Frankfurt 22 Feb - 26 Feb 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 22 Feb - 26 Feb 2027
Confirmed dates
€1,250.-Register
Kuala Lumpur 8 Mar - 12 Mar 2027
Confirmed dates
€1,450.-Register
Online Live virtual classroom 8 Mar - 12 Mar 2027
Confirmed dates
€1,250.-Register
Paris 22 Mar - 26 Mar 2027
Confirmed dates
€2,860.-Register
Online Live virtual classroom 22 Mar - 26 Mar 2027
Confirmed dates
€1,250.-Register
Cape Town 29 Mar - 2 Apr 2027
Confirmed dates
€1,890.-Register
Online Live virtual classroom 29 Mar - 2 Apr 2027
Confirmed dates
€1,250.-Register
Istanbul 12 Apr - 16 Apr 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 12 Apr - 16 Apr 2027
Confirmed dates
€1,250.-Register
Amsterdam 26 Apr - 30 Apr 2027
Confirmed dates
€2,540.-Register
Online Live virtual classroom 26 Apr - 30 Apr 2027
Confirmed dates
€1,250.-Register
Singapore 10 May - 14 May 2027
Confirmed dates
€2,820.-Register
Online Live virtual classroom 10 May - 14 May 2027
Confirmed dates
€1,250.-Register
London 24 May - 28 May 2027
Confirmed dates
€2,450.-Register
Online Live virtual classroom 24 May - 28 May 2027
Confirmed dates
€1,250.-Register
Barcelona 31 May - 4 Jun 2027
Confirmed dates
€2,840.-Register
Online Live virtual classroom 31 May - 4 Jun 2027
Confirmed dates
€1,250.-Register
Dubai 14 Jun - 18 Jun 2027
Confirmed dates
€3,150.-Register
Online Live virtual classroom 14 Jun - 18 Jun 2027
Confirmed dates
€1,250.-Register
Frankfurt 21 Jun - 25 Jun 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 21 Jun - 25 Jun 2027
Confirmed dates
€1,250.-Register
Kuala Lumpur 12 Jul - 16 Jul 2027
Confirmed dates
€1,450.-Register
Online Live virtual classroom 12 Jul - 16 Jul 2027
Confirmed dates
€1,250.-Register
Paris 26 Jul - 30 Jul 2027
Confirmed dates
€2,860.-Register
Online Live virtual classroom 26 Jul - 30 Jul 2027
Confirmed dates
€1,250.-Register
Cape Town 2 Aug - 6 Aug 2027
Confirmed dates
€1,890.-Register
Online Live virtual classroom 2 Aug - 6 Aug 2027
Confirmed dates
€1,250.-Register
Istanbul 9 Aug - 13 Aug 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 9 Aug - 13 Aug 2027
Confirmed dates
€1,250.-Register
Amsterdam 23 Aug - 27 Aug 2027
Confirmed dates
€2,540.-Register
Online Live virtual classroom 23 Aug - 27 Aug 2027
Confirmed dates
€1,250.-Register
Singapore 13 Sept - 17 Sept 2027
Confirmed dates
€2,820.-Register
Online Live virtual classroom 13 Sept - 17 Sept 2027
Confirmed dates
€1,250.-Register
London 20 Sept - 24 Sept 2027
Confirmed dates
€2,450.-Register
Online Live virtual classroom 20 Sept - 24 Sept 2027
Confirmed dates
€1,250.-Register
Vienna 27 Sept - 1 Oct 2027
Confirmed dates
€2,940.-Register
Online Live virtual classroom 27 Sept - 1 Oct 2027
Confirmed dates
€1,250.-Register
Dubai 11 Oct - 15 Oct 2027
Confirmed dates
€3,150.-Register
Online Live virtual classroom 11 Oct - 15 Oct 2027
Confirmed dates
€1,250.-Register
Frankfurt 25 Oct - 29 Oct 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 25 Oct - 29 Oct 2027
Confirmed dates
€1,250.-Register
Kuala Lumpur 8 Nov - 12 Nov 2027
Confirmed dates
€1,450.-Register
Online Live virtual classroom 8 Nov - 12 Nov 2027
Confirmed dates
€1,250.-Register
Paris 22 Nov - 26 Nov 2027
Confirmed dates
€2,860.-Register
Online Live virtual classroom 22 Nov - 26 Nov 2027
Confirmed dates
€1,250.-Register
Rome 29 Nov - 3 Dec 2027
Confirmed dates
€2,450.-Register
Online Live virtual classroom 29 Nov - 3 Dec 2027
Confirmed dates
€1,250.-Register
Istanbul 6 Dec - 10 Dec 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 6 Dec - 10 Dec 2027
Confirmed dates
€1,250.-Register
Amsterdam 13 Dec - 17 Dec 2027
Confirmed dates
€2,540.-Register
Online Live virtual classroom 13 Dec - 17 Dec 2027
Confirmed dates
€1,250.-Register

Good to know

A few things to know.

How is the course delivered?

Our classroom programmes combine facilitated discussion, case studies, exercises and reflection. The precise format will be confirmed before enrolment.

Can you deliver this programme for our team?

Yes, you can enquire about a tailored programme. Share your goals, group size and preferred dates with our learning team.

Will I receive a certificate?

Participants who complete the programme receive a Smart Horizon certificate of attendance. Smart Horizon programmes are not externally accredited and do not award a professional qualification, licence or designation. Where a course title or outline refers to a professional certification (for example, AACE International's Certified Cost Professional), the programme supports learning and preparation only; the credential itself is awarded solely by the relevant professional body under its own application and examination requirements.

What should I confirm before booking travel?

Please confirm the session, exact venue, accessibility arrangements, fees and any visa requirements with the team before arranging travel. Tentative dates are not confirmed sessions.

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