Third-Party Compliance

Sharing Values when collaborating with Business Partners

3rd-party compliance, sometimes also referred to as supplier compliance or business partner compliance, is essential for each and every organisation, regardless of its type or size. While your own business may have the necessary internal compliance measures in place, your organisation could still be liable if a business partner engages in unlawful conduct. Not all suppliers recognise the necessity of managing their compliance measures - some may lack sufficient resources and others simply do not have the appropriate training.

Our training programme ‘Compliance Basics for Business Partners’ delivers a common ground of understanding compliance and communicates your values to suppliers and business partners. Following a short intro video, which can also be used separately for accompanying communication, the programme provides an overview on the most important compliance topics in a sophisticated, and high-quality manner. Clients can select the necessary lessons according to risk profiles of their business partners. The training is designed to be customized to your supplier guidelines or Codes of Conduct.

‘Compliance Basics for Business Partners’ our first facelifted training. Numerous changes to the look & feel provide an optimized learner experience.

Contents of this training

The tutorial consists of a number of self-contained lessons. You can pick and choose any combination of lessons depending on whether you want to use the standard product or would like more options. Click here to learn more about your options for lesson selection, customizing and language availability.

  • Welcome & intro video
  • Our values
  • Social Responsibility
  • Business Integrity
  • Protecting information
  • Trade restrictions
  • Anti-Money Laundering
  • Due Diligence
  • Test

Expert Authors

Several expert authors supported us in developing ‘Compliance Basics for Business Partners’. Dr. Gina Greeve, Partner at the law offices of MGR in Frankfurt am Main, provided her expertise for the welcome lesson, ‘Our values’, ‘Social Responsibility’, ‘Business Integrity’ and ‘Due Diligence’. Dr. Johann Bizer, CEO of Dataport, stands for the content of ‘Protecting information’. The lesson ‘Trade restrictions’ is backed by Dr. Bärbel Sachs of the law firm Noerr, and Dr. Harald Feiler from GSK Stockmann is the export for the ‘Anti-Money Laundering’ lesson. More information about our expert authors can be found here.

Screenshots

References

We developed ‘Compliance Basics’ e-learning programs for Altana, Bayer, Bilfinger Berger, BMW, Bosch, Computacenter, EnBW, E-PLUS, Fujitsu, HeidelbergCement, LEONI, SCHOTT, TUI, voestalpine, Vossloh, ZEPPELIN and many more.

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Our clients

Do you want to know which companies and organisations rely on compliance training by Sponge Compliance? Here is a selection of our clients and testimonials.

Clients overview