Role-Based Programme
RB1370

AI for Supplier Risk & Compliance

Third-Party Risk Intelligence, Due Diligence & Compliance Assurance

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Duration
16 Hours
Level
Intermediate
Delivery
Instructor-Led
Format
Capability Training

Programme Objectives

  • Develop practical AI capabilities for supplier due diligence, third-party risk assessment, compliance monitoring, and supplier governance.
  • Apply AI to analyse supplier profiles, certifications, audit findings, contractual obligations, compliance records, operational dependencies, and risk indicators.
  • Use AI to strengthen supplier screening, risk reviews, evidence assessment, issue investigation, remediation planning, and management reporting.
  • Improve supplier-risk decisions through structured prioritisation, control assessment, early-warning analysis, and continuous monitoring.
  • Apply responsible AI practices related to supplier confidentiality, commercially sensitive information, fairness, source validation, compliance decisions, and human oversight.

Tools covered

Generative AI AssistantsAI Search & ResearchSupplier Due DiligenceThird-Party Risk AnalysisCompliance Monitoring SupportSupplier ScreeningRisk Scoring ConceptsAudit & Evidence ReviewContract Compliance AnalysisCorrective Action TrackingSupplier Risk ReportingExecutive Summarisation

Who should attend

  • Supplier Risk Managers
  • Third-Party Risk Professionals
  • Procurement Compliance Managers
  • Supplier Compliance Specialists
  • Vendor Risk Analysts
  • Procurement Managers
  • Supplier Management Professionals
  • Vendor Management Professionals
  • Procurement Analysts
  • Strategic Sourcing Professionals
  • Category Managers
  • Risk & Compliance Professionals
  • Supplier Quality Professionals
  • Procurement Operations Professionals
  • Procurement & Vendor Management Leaders

Prerequisites & Participant Readiness

  • Experience in procurement, supplier management, third-party risk, compliance, sourcing, or vendor governance
  • Familiarity with supplier onboarding, due diligence, audits, contracts, certifications, and compliance requirements
  • Basic familiarity with Generative AI tools is recommended
  • Ability to interpret supplier, risk, compliance, and operational information
  • No programming knowledge required

TOC Modules

Concepts
  • Understanding Generative AI, reasoning models, multimodal AI, and AI assistants
  • Exploring AI applications across supplier screening, due diligence, monitoring, audits, and risk reporting
  • Understanding how AI complements procurement, GRC, supplier-management, and contract-management platforms
  • Recognising hallucinations, unsupported risk claims, and limitations in compliance decisions
Practical activities
  • Mapping the supplier-risk lifecycle to practical AI applications
  • Identifying high-value versus high-risk AI use cases
  • Comparing traditional and AI-assisted supplier-risk workflows

Scenarios

High-Risk Supplier to Remediation Plan

Supplier Profile → Due Diligence → Risk Screening → Control Review → Audit Findings → Root-Cause Analysis → Corrective Actions → Remediation Plan

Participants use AI to analyse a simulated high-risk supplier, identify material compliance and operational risks, assess available evidence, and create a structured remediation plan.

Critical Supplier Portfolio to Third-Party Risk Strategy

Supplier Portfolio → Criticality Assessment → Risk Scoring → External Signals → Compliance Status → Risk Prioritisation → Monitoring Actions → Governance Roadmap

Participants use AI to analyse a simulated supplier portfolio, identify critical and high-risk vendors, prioritise monitoring and remediation activities, and develop a structured third-party risk governance roadmap.

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