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 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 a focused session built to help you strengthen controls, recognize warning signs earlier and create a clearer record of the decisions behind your program. 

What you’ll learn 

• How to assess third-party ABAC risk before onboarding 
• Which red flags involving agents, distributors and local partners should trigger escalation 
• How to strengthen controls with monitoring, certifications, training and ongoing review 
• How to build documentation and audit trails that support defensible compliance 
  
  

Who should attend 

• Chief Compliance Officers and compliance leaders 
• General Counsel and legal leaders 
• Third-party risk, risk operations and due diligence teams 
• Professionals responsible for ABAC controls, KYC, sanctions, export controls or beneficial ownership review 
  
  

Don’t miss out 

The Compliance Certification Board (CCB)® has approved this event for up to 1.2 Live CCB CEUs, based on a 50-minute hour, each. Continuing Education Units are awarded based on individual attendance records. Granting of prior approval in no way constitutes endorsement by CCB of this event content or of the event sponsor.

Register now to join live and submit your questions. Can’t attend? Register anyway and we’ll send you the recording. 

Also register for Anti-Bribery and Anti-Corruption in Third Party Relationships: The Third-Party Compliance and Due Diligence Masterclass on Oct 22, 2026 11:00 AM EDT here.