Role-Based Programme
RB1371

AI for Supplier Risk & Compliance

Advanced Third-Party Risk Intelligence, Compliance Monitoring & Supplier Governance

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Duration
32 Hours
Level
Advanced
Delivery
Instructor-Led
Format
Capability Development

Programme Objectives

  • Develop advanced capability to apply AI across supplier due diligence, third-party risk assessment, compliance monitoring, control reviews, incident management, and supplier governance.
  • Use AI-assisted analysis to identify financial, operational, compliance, cyber, geopolitical, quality, concentration, and reputational supplier risks.
  • Apply AI to supplier screening, risk scoring, evidence review, compliance checks, remediation tracking, and management reporting.
  • Use AI-assisted analytics to improve risk visibility, supplier resilience, compliance assurance, escalation quality, and management decision-making.
  • Build responsible AI-enabled Supplier Risk and Compliance workflows with strong confidentiality, validation, traceability, fairness, security, and human oversight.

Tools covered

Generative AI AssistantsAI Search & ResearchSupplier Risk AnalyticsThird-Party Risk AssessmentCompliance MonitoringDue Diligence AnalysisSupplier ScreeningRisk ScoringControl MappingAudit & Evidence AnalysisIncident & Exception AnalysisCompliance DashboardsWorkflow AutomationAI AgentsDecision-Support Tools

Who should attend

  • Supplier Risk Managers
  • Third-Party Risk Managers
  • Procurement Compliance Managers
  • Vendor Risk Professionals
  • Supplier Compliance Professionals
  • Procurement Managers
  • Vendor Managers
  • Supplier Relationship Managers
  • Procurement Risk Analysts
  • Procurement Analysts
  • Operational Risk Professionals
  • Internal Control Professionals
  • Procurement Governance Professionals
  • Supplier Assurance Professionals
  • Leaders Responsible for Supplier Risk & Compliance

Prerequisites & Participant Readiness

  • Experience in procurement, supplier management, risk, compliance, vendor management, audit, or third-party governance
  • Familiarity with supplier due diligence, risk assessments, compliance requirements, controls, and remediation activities
  • Basic awareness of Generative AI and common business applications
  • Comfort working with supplier, risk, compliance, audit, and operational information
  • No programming knowledge required

TOC Modules

Concepts
  • Understanding Generative AI, reasoning models, research, analytics, automation, and AI agents
  • Exploring AI applications across supplier due diligence, risk assessment, compliance, and monitoring
  • Distinguishing AI-assisted risk analysis from autonomous supplier-risk decisions
  • Understanding hallucinations, source reliability, sensitive supplier data, and human accountability
Practical activities
  • Mapping AI opportunities across the Supplier Risk and Compliance lifecycle
  • Identifying activities suitable for augmentation, automation, or continued human ownership
  • Creating an AI opportunity map for Supplier Risk teams

Scenarios

Critical Supplier with Multiple Risk Signals to Remediation Plan

Supplier Criticality → Financial Signals → SLA Failures → Compliance Gaps → Control Review → Risk Scoring → Remediation → Executive Escalation

Participants use AI to analyse a critical supplier showing financial, operational, and compliance warning signs, assess the evidence, prioritise risks, and create a structured remediation and governance plan.

Concentrated Supplier Portfolio to Resilience & Compliance Strategy

Supplier Portfolio → Criticality → Geographic Exposure → Concentration → Compliance Status → Alternative Sources → Contingency Actions → Risk Dashboard

Participants use AI to assess portfolio-level supplier dependency and compliance exposure, identify concentration risks, evaluate mitigation options, and create a resilient supplier-risk management model.

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