Third parties can create some of the hardest bribery and corruption risks to spot, especially when agents, distributors, intermediaries and local partners operate beyond your direct line of sight.

This practical masterclass series looks at how to identify and manage that exposure across the full relationship lifecycle. You will learn how to move beyond policy statements and one-time screening with a risk-based approach to onboarding, monitoring, escalation and documentation.

Join Diligent compliance specialists for focused sessions built to help you strengthen controls, recognize warning signs earlier and create a clearer record of the decisions behind your program.

In the second session, you'll explore how stronger KYC practices can help your organization surface hidden ownership, sanctions, export-control and integrity risks before they become costly problems. Learn how to connect counterparty intelligence to proportionate onboarding, investigation, escalation and ongoing monitoring.

What you'll learn

Session 1: Third-Party ABAC: From Policy to Practice

• Assess third-party ABAC risk before onboarding
• Find red flags involving agents, distributors and local partners that should trigger escalation
• Strengthen controls through monitoring, certifications, training and ongoing review
• Build documentation and audit trails that support defensible compliance

Session 2: Know Your Customer in Third-Party Due Diligence

• Validate counterparties and identify the people and relationships behind complex ownership structures
• Recognize warning signs that call for deeper diligence or enhanced review
• Apply KYC information to more proportionate onboarding, approval and escalation decisions
• Integrate sanctions and export-control considerations into third-party due diligence
• Respond faster when ownership, geography, activity or risk changes

Featured speakers

• Stephanie Font, Director, Due Diligence Operations, Diligent
• Asha Palmer, Vice President, Business & Product Strategy, Diligent

Who should attend

• Chief Compliance Officers and compliance leaders
• General Counsel and legal leaders
• Third-party risk, risk operations and due diligence teams
• Procurement, supplier risk and vendor management teams
• Ethics, financial crime and investigations professionals
• Internal audit and enterprise risk professionals
• Professionals responsible for ABAC controls, KYC, sanctions, export controls or beneficial ownership review

Don't miss out

Turn third-party compliance policies into controls your team can apply, monitor and defend. Across two practical sessions, you'll gain guidance on ABAC risk, KYC, beneficial ownership, sanctions screening and ongoing monitoring.

Register now to join live and submit your questions.

Can't attend? Register anyway and we'll send you the recordings.