Role-Based Programme
RB1369

AI for Supplier Risk & Compliance

Smarter Risk Assessment, Due Diligence & Compliance Monitoring

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Duration
8 Hours
Level
Basic
Delivery
Instructor-Led
Format
Workshop

Programme Objectives

  • Understand how AI can support Supplier Risk and Compliance across due diligence, risk assessment, monitoring, documentation, and reporting.
  • Apply AI to analyse supplier information, compliance evidence, operational risks, dependencies, incidents, and control gaps.
  • Use AI to improve supplier due-diligence reviews, risk registers, compliance checks, remediation tracking, and management reporting.
  • Develop practical skills for identifying risk indicators, prioritising suppliers, analysing compliance gaps, and preparing mitigation actions.
  • Understand responsible AI use, supplier confidentiality, regulatory sensitivity, data quality, bias, governance, and human oversight in supplier-risk decisions.

Tools covered

Generative AI AssistantsSupplier Due Diligence SupportSupplier Risk AnalysisCompliance ReviewThird-Party Risk MonitoringDocument AnalysisRisk Scoring SupportException & Incident AnalysisCorrective Action TrackingSupplier Risk Reporting

Who should attend

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

Prerequisites & Participant Readiness

  • Basic understanding of procurement, supplier management, risk, or compliance processes
  • Familiarity with supplier assessments, due diligence, audits, policies, or risk registers is helpful
  • Basic analytical, communication, and digital-tool skills
  • No programming or technical AI knowledge required
  • Prior AI-tool experience is helpful but not mandatory

TOC Modules

Concepts
  • Understanding Generative AI and its relevance to supplier-risk and compliance management
  • Exploring AI support across due diligence, risk identification, compliance reviews, monitoring, and reporting
  • Distinguishing AI assistance from third-party risk, procurement, supplier-management, and compliance platforms
  • Understanding AI limitations, hallucinations, bias, and compliance-related risks
Practical activities
  • Identifying recurring Supplier Risk & Compliance activities suitable for AI assistance
  • Comparing traditional and AI-assisted supplier-risk workflows
  • Mapping AI opportunities across the supplier-risk lifecycle

Scenarios

New Critical Supplier to Risk & Compliance Assessment

Supplier Profile → Due Diligence → Compliance Evidence → Risk Indicators → Criticality Assessment → Risk Prioritisation → Mitigation Actions → Approval Review

Participants use AI to analyse a sample critical supplier, review due-diligence and compliance information, identify material risks, and prepare a structured assessment for authorised stakeholder review.

Supplier Compliance Incident to Remediation Plan

Incident → Evidence Review → Compliance Gap → Impact Assessment → Root-Cause Hypotheses → Corrective Actions → Monitoring Plan → Leadership Summary

Participants use AI to analyse a sample supplier compliance incident, identify evidence and control gaps, and develop a structured remediation and monitoring plan while retaining final risk and compliance decisions with authorised stakeholders.

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