Role-Based Programme
RB1368

AI for Supplier Risk & Compliance

Smarter Risk Monitoring, Due Diligence & Compliance Management

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Duration
4 Hours
Level
Awareness
Delivery
Instructor-Led
Format
Awareness Session

Programme Objectives

  • Understand how AI can support Supplier Risk and Compliance across due diligence, risk monitoring, compliance reviews, and supplier governance.
  • Explore practical AI applications for analysing supplier information, identifying risk signals, reviewing compliance documents, and preparing assessment summaries.
  • Apply structured prompting techniques to create supplier-risk profiles, due-diligence questions, compliance checklists, and escalation briefs.
  • Use AI to improve productivity across supplier assessments, documentation reviews, risk reporting, and corrective-action tracking.
  • Recognise confidentiality, regulatory sensitivity, bias, source reliability, data quality, and human-review requirements when using AI for supplier risk and compliance.

Tools covered

Generative AI AssistantsSupplier Due DiligenceRisk AnalysisCompliance Review SupportSupplier Documentation AnalysisRisk MonitoringAudit & Assessment SupportException ReportingAI-Powered Documentation & Productivity Tools

Who should attend

  • Supplier Risk Managers
  • Supplier Compliance Managers
  • Third-Party Risk Professionals
  • Vendor Risk Managers
  • Procurement Managers
  • Vendor Management Professionals
  • Supplier Relationship Managers
  • Procurement Risk Analysts
  • Compliance Analysts
  • Supplier Quality Professionals
  • Strategic Sourcing Professionals
  • Category Managers
  • Procurement Governance Professionals
  • Third-Party Compliance Professionals
  • Supplier Risk & Compliance Team Leads

Prerequisites & Participant Readiness

  • Basic understanding of procurement, supplier management, risk, or compliance
  • Familiarity with supplier assessments, due diligence, audits, contracts, or compliance documentation is helpful
  • Basic analytical, research, and documentation skills
  • No programming or technical AI knowledge required
  • No previous AI-tool experience required

TOC Modules

Concepts
  • Understanding Generative AI and its relevance to supplier risk and compliance
  • Exploring AI applications across due diligence, document review, risk monitoring, assessments, and reporting
  • Understanding the difference between AI assistance, third-party risk systems, compliance tools, and professional judgement
  • Recognising AI limitations, hallucinations, outdated information, and unsupported risk conclusions
Practical activities
  • Identifying high-value AI applications across a typical supplier-risk workflow
  • Comparing a traditional supplier assessment with an AI-assisted approach

Scenarios

New Supplier to Risk & Compliance Assessment

Supplier Profile → AI-Assisted Due Diligence → Risk Signals → Compliance Evidence → Information Gaps → Risk Rating Inputs → Assessment Summary

Participants use AI to review sample supplier information, identify potential risk and compliance gaps, and prepare a structured assessment for authorised stakeholder review.

Supplier Risk Event to Corrective Action Plan

Risk Event → AI-Assisted Analysis → Business Impact → Evidence Review → Escalation Requirement → Corrective Actions → Management Summary

Participants use AI to analyse a simulated supplier-risk event, identify potential business impacts and unresolved gaps, and prepare a structured corrective-action and escalation plan.

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