Dealing With Third Parties

DVD: $595.00
Total Cost: $595.00
SKU
POI032
Production Date
2012
Video Length
13 minutes
Closed Captioning
Yes
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Conducting business abroad and dealing with third parties, while necessary in today’s business world, presents inherent risks that must be managed effectively. The responsibility of detecting and reporting any misgivings or wrongdoing is with the employees.

Dealing with Third Parties is a video-based training program the will educate your employees on these risks and the need to report them. This guidance is intended to assist your organization in the effective management of third-party relationships, strengthen the defense against corruption, fraud and bribery.

Training Points:

  • Identify Third-party Examples
  • Recognize Potential Compliance Risks Based on Third-party Activity
  • Understand The Need For Due Diligence
  • Learn the Six Key Components of Third-Party Due Diligence
  • Spot Four Problem Area Categories and Specific Red Flags
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