Supply Chain & Vendor Compliance Course Overview
The Supply Chain & Vendor Compliance course covers supplier risk, vendor due diligence, third-party oversight, and compliance expectations across modern supply chains.
The curriculum explores direct suppliers, subcontractors, fourth-party exposure, vendor risk tiering, due diligence frameworks, and the French Duty of Vigilance Law. It also covers the EU CSDDD, Sapin II, supplier corruption risks, hidden ownership, PEPs, payment red flags, sanctions exposure, and high-risk intermediaries.
The course further addresses human rights and environmental risks, including forced labor, worker safety, deforestation, traceability, complaints, and remediation. Additional topics include GDPR, CNIL, international data transfers, subprocessors, NIS2, cloud vendors, DORA, contracts, audit rights, supplier assessments, continuous monitoring, corrective actions, and coordination between procurement, compliance, ESG, privacy, and cybersecurity teams.
What Is Included in This Course?
The programme covers six key areas of supply chain and vendor compliance:
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Vendor Risk and Due Diligence
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French and EU Supplier Regulations
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Supplier Fraud and Integrity Risks
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Human Rights and Environmental Risks
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Data, Cybersecurity, and Technology Vendors
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Vendor Compliance Program Management
Course Curriculum
7 sections 3 Hours total length
Module 1: Understanding Vendor Risk Before It Becomes a Business Problem
- Direct Suppliers, Subcontractors, and Hidden Fourth-Party Exposure
- When a Supplier Becomes a Business-Critical Risk
- Risk Tiering: Which Vendors Need More Scrutiny?
- Global Due Diligence Frameworks and Compliance Expectations
Module 2: French and EU Rules Every Vendor Program Must Follow
- The French Duty of Vigilance Law Explained
- What the EU CSDDD Means for Supplier Oversight
- Sapin II and Third-Party Corruption Risk
- What French Courts Expect from Supplier Risk Management
Module 3: The Red Flags Behind Supplier Misconduct and Fraud
- Hidden Ownership, PEPs, and Concealed Control
- Payment Red Flags, Commissions, and Conflict Risks
- Sanctions Exposure and Restricted Business Relationships
- Agents, Distributors, and Other High-Risk Intermediaries
Module 4: Human Rights and Environmental Risks Inside Supply Chains
- Forced Labor and Modern Slavery Warning Signs
- Worker Safety Failures and Supplier Accountability
- Deforestation Risk, Traceability, and Product Origin Controls
- Complaints, Remediation, and Responsible Business Conduct
Module 5: Technology Vendors, Data Risk, and Cybersecurity Compliance
- GDPR, CNIL, and Vendor Data Protection Duties
- International Data Transfers and Subprocessor Oversight
- NIS2 and Supply Chain Cybersecurity Expectations
- Cloud Vendors, DORA, and Operational Resilience Risk
Module 6: Building a Vendor Compliance Program That Works
- Contracts, Audit Rights, and Compliance Enforcement
- Risk Assessments, Questionnaires, and Supplier Evidence
- Continuous Monitoring and Corrective Action Management
- Aligning Procurement, Compliance, ESG, Privacy, and Cyber Teams
Mock Quiz
What you'll learn
Why Choose Us
Who is this course for
Requirements
Certification
Upon successful completion of this course, learner will receive a free Certificate of Completion. Learner can choose the preferred language of the certifcate whether they want it in english or french.