Third-Party-Compliance
Internal online training in just a few steps
Get immediate operational readiness - compatible with any learning management system (LMS) or as a stand-alone solution. Interactive, with certificate, and customizable for your industry on request.
1 Select a course (and customize it)
Choose a ready-made course from mybreev and tailor the content to your industry whenever needed.
2 Integrate technically
Seamless integration into your LMS or immediate use as a stand-alone solution. Format: SCORM 1.2, xAPI, HTML5 and LTI.
3 Train interactively
Active learning through integrated quiz questions and practical exercises. Measurable learning progress in real time.
4 Issue certificates
Automatic certificate issuance after successful completion. Documentable for professional development and compliance.
Used across industries
Course content & learning objectives
Chapters
Tasks Of Third-Party Compliance
Compliance risks with business partners
Corporate social responsibility and business ethics
Screening Of Business Partners
The "Know Your Customer" principle
Dealing with third parties outside the company
Risk-based screening and assessment processes
Summary
3rd party compliance incidents from real life
Learning objectives
- Overview of compliance risks with business partners
- Principle of the risk-based due diligence audit
- Control and monitoring of compliance for suppliers and business partners
- Avoidance of liability for misconduct by third parties
- Interface Money Laundering Act and KYC (Know Your Customer)