Managing Third-Party Anti-Bribery and Corruption Risk Training

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Course Summary

Most bribery cases trace back to a third party acting on a company’s behalf, and the company is still on the hook. This Ethena course shows your teams how to spot, vet, and manage third-party corruption risk.

Why third parties drive bribery risk
Key anti-corruption laws and liability
Due diligence and contract safeguards
Speaking up when red flags appear

Included Modules:

Setting the Scene: Third-Party Corruption Risk

Explains why third parties like agents, distributors, and consultants create the biggest bribery exposure, and how companies stay liable for their conduct.

Anti-Corruption Legal Frameworks

Covers core laws including the US FCPA and UK Bribery Act 2010, and how they hold companies responsible for third-party bribery worldwide.

Who Are Third Parties?

Defines the range of third parties, from agents and resellers to vendors and joint-venture partners, and the risk each can introduce.

Third-Party Contracts and Compliance

Shows how anti-corruption clauses, audit rights, and compliance terms in contracts protect your company when working with third parties.

How to Vet Third Parties

Walks through risk-based due diligence, from screening and background checks to red flags, to vet third parties before and during engagement.

Speak Up Culture

Explains how to recognize third-party red flags and report concerns through safe, retaliation-free channels that keep small issues from escalating.

Why is this training important for workplaces?

Most bribery and corruption cases that land on a company’s doorstep start with a third party, an agent, distributor, or vendor who pays a bribe on your behalf. Regulators hold organizations responsible for what those partners do, so weak due diligence and oversight can mean serious fines, criminal exposure, and a reputation that’s hard to rebuild. This training shows teams how to spot red flags, vet who they’re working with, and keep the right controls in place from the contract desk to the field. Get it right and you reduce the risk of an incident, stay on the right side of anti-corruption law, and protect the trust your customers and partners place in you.

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