About This Course
In today's interconnected global economy, organisations are increasingly exposed to risks that originate far beyond their own operations. Supplier failures, geopolitical disruptions, compliance breaches, financial instability, and environmental incidents can cascade through supply chains with devastating speed — threatening production, revenue, reputation, and regulatory standing. Yet many organisations still manage supplier relationships reactively, without systematic processes for identifying vulnerabilities before they become crises.
The Supplier Risk Assessment and Management Training programme at TrainingComplex is designed to close that gap. Over five intensive days, participants will develop a comprehensive understanding of the supplier risk landscape and acquire the practical tools needed to assess, monitor, and mitigate those risks proactively. From initial supplier qualification and financial health screening to geopolitical risk mapping and business continuity planning, every module is grounded in real-world procurement challenges drawn from across industries and regions.
Participants will work through structured risk frameworks including risk registers, heat maps, supplier scorecards, and contingency planning templates — gaining hands-on experience they can apply immediately on return to their organisations. The programme also addresses the growing importance of ESG (Environmental, Social, and Governance) compliance in the supply chain, equipping participants to evaluate suppliers against evolving regulatory and stakeholder expectations.
Whether you are building a supplier risk function from the ground up or strengthening an existing programme, this course provides the strategic perspective and operational rigour required to safeguard your supply chain and maintain competitive advantage in an unpredictable world.
Who Should Attend
- Procurement and purchasing managers responsible for supplier selection and relationship management
- Supply chain managers and analysts seeking to embed risk management into operational processes
- Risk and compliance officers with oversight of third-party and vendor risk
- Contracts and category managers managing strategic or high-spend supplier portfolios
- Operations and logistics managers dependent on reliable supplier performance
- Finance professionals involved in vendor assessments, spend analysis, or business continuity planning
- Senior executives seeking strategic oversight of supply chain vulnerability and resilience
Learning Objectives
- Explain the key categories of supplier risk — financial, operational, reputational, geopolitical, compliance, and ESG — and their potential impact on organisational performance
- Apply a structured risk identification and assessment methodology to map and prioritise supplier risks across a supply base
- Conduct supplier due diligence and financial health analysis to evaluate the stability and reliability of existing and prospective suppliers
- Develop and maintain a supplier risk register aligned to organisational risk appetite and procurement strategy
- Design and implement supplier performance monitoring systems including KPIs, scorecards, and early-warning indicators
- Assess geopolitical, regulatory, and ESG risks in the supply chain and integrate these into supplier evaluation criteria
- Build supplier segmentation models to allocate risk management resources proportionate to criticality and exposure
- Formulate supplier business continuity and contingency plans to ensure supply resilience in the event of disruption
- Negotiate risk-mitigating contractual provisions including service-level agreements, audit rights, and termination clauses
- Communicate supplier risk findings effectively to senior stakeholders and embed risk awareness across cross-functional teams
Course Modules
Module 1: The Supplier Risk Landscape
- Defining supplier risk and its place within enterprise risk management
- Key categories of supplier risk: financial, operational, reputational, geopolitical, ESG, and compliance
- The business cost of supplier failure: case evidence and financial impact analysis
- How supply chain complexity amplifies risk exposure
- Mapping risk ownership across procurement, operations, finance, and compliance
- Emerging risk trends: climate disruption, cyber threats, and regulatory tightening
Module 2: Supplier Risk Identification and Classification
- Structured approaches to identifying supplier risks across the supply base
- Supplier segmentation models: Kraljic matrix and criticality-vulnerability analysis
- Risk taxonomy development: creating a consistent language for supplier risk
- Single-source and sole-source risk identification and quantification
- Tier-2 and sub-supplier risk visibility: challenges and solutions
- Building and maintaining a comprehensive supplier risk register
Module 3: Supplier Due Diligence and Pre-Qualification
- Designing a due diligence framework proportionate to supplier criticality
- Financial health assessment: reading supplier accounts, credit ratings, and liquidity indicators
- Operational capability assessment: site visits, audits, and capacity verification
- Legal and compliance screening: sanctions, litigation history, and regulatory standing
- Reputational due diligence: media monitoring, references, and industry intelligence
- Documenting due diligence outcomes and embedding findings in supplier approval decisions
Module 4: ESG and Regulatory Compliance in the Supply Chain
- Understanding ESG expectations in procurement: environmental, social, and governance dimensions
- Key regulatory frameworks affecting supplier compliance: anti-bribery, modern slavery, data protection, and sector-specific requirements
- Integrating ESG criteria into supplier evaluation and selection scorecards
- Conduct ESG risk assessments using structured questionnaires and third-party data sources
- Managing supplier non-compliance: escalation pathways and remediation planning
- Reporting ESG supply chain performance to boards, investors, and regulators
Module 5: Supplier Risk Assessment Methodologies
- Qualitative vs. quantitative risk assessment approaches: when to use each
- Risk likelihood and impact scoring: designing and calibrating assessment matrices
- Heat mapping supplier risk: visualising and communicating the risk profile
- Weighted scoring models for comparative supplier risk evaluation
- Scenario analysis and stress-testing supplier risk assumptions
- Calibrating risk appetite and tolerance thresholds at category and portfolio level
Module 6: Supplier Performance Monitoring and Early Warning Systems
- Establishing supplier KPIs aligned to risk categories and strategic objectives
- Designing supplier scorecards that capture both performance and risk signals
- Early warning indicators: financial distress signals, delivery trends, and quality deterioration
- Setting review frequencies and escalation triggers for different supplier tiers
- Leveraging technology: supplier portals, risk dashboards, and automated alerting
- Conducting structured supplier performance reviews that drive continuous improvement
Module 7: Geopolitical and Market Risk in the Supply Chain
- Assessing country and regional risk: political stability, infrastructure, and trade environment
- Currency, commodity price, and inflation risk and their impact on supplier viability
- Trade policy, tariffs, and sanctions: monitoring and responding to regulatory change
- Natural disaster and climate-related supply chain risk: exposure mapping and mitigation
- Near-shoring, multi-sourcing, and supply chain diversification as geopolitical risk responses
- Scenario planning for geopolitical disruption events affecting key supply corridors
Module 8: Contractual Risk Mitigation and Supplier Agreements
- Risk allocation principles in supplier contracts: liability, indemnities, and force majeure
- Drafting and negotiating service-level agreements that reflect risk priorities
- Audit rights, inspection clauses, and transparency obligations in supplier contracts
- Step-in rights and termination-for-cause provisions: protecting business continuity
- Intellectual property, data protection, and confidentiality provisions in supply agreements
- Reviewing and strengthening existing contracts to close risk exposure gaps
Module 9: Supply Chain Resilience and Business Continuity Planning
- Defining supply chain resilience: redundancy, flexibility, agility, and recovery speed
- Identifying single points of failure and critical nodes across the supply network
- Developing supplier business continuity plans: structure, content, and testing protocols
- Alternative sourcing strategies: pre-qualified backup suppliers and dual-sourcing arrangements
- Crisis response playbooks: decision trees, escalation paths, and communication protocols
- Learning from supply chain disruptions: post-incident reviews and continuous improvement
Module 10: Governance, Reporting, and Embedding Supplier Risk Culture
- Establishing a supplier risk governance structure: roles, responsibilities, and oversight bodies
- Integrating supplier risk into the organisation's enterprise risk management framework
- Developing supplier risk policies, procedures, and standard operating documentation
- Reporting supplier risk to senior leadership, audit committees, and procurement boards
- Building cross-functional collaboration between procurement, legal, finance, and operations on supplier risk
- Fostering a risk-aware culture within procurement teams through training, accountability, and incentive alignment
Requirements & Prerequisites
Participants should have at least two years of experience in procurement, supply chain, contracts management, or a related business function. A basic understanding of procurement processes — such as supplier selection, tendering, and contract management — is assumed throughout the programme. No advanced qualifications are required, and prior formal training in risk management is helpful but not necessary.
Training Methodology
- Supplier risk case studies drawn from documented supply chain failures in manufacturing, FMCG, healthcare, and public-sector procurement contexts
- Hands-on risk register workshops where participants build and populate a live supplier risk register using their own organisational data or provided scenarios
- Financial health analysis exercises using simulated supplier financial statements to practise creditworthiness and viability assessment
- Supplier heat-mapping and segmentation exercises to practise prioritising risk management effort across a diverse supply base
- Role-play negotiations in which participants practise introducing risk-mitigating clauses and audit provisions into supplier contract discussions
- Group scenario simulations modelling supply disruption events — such as a key supplier insolvency or a regulatory breach — and testing contingency response plans
- ESG due-diligence checklists and structured evaluation frameworks applied to realistic supplier profiles
- Peer review and facilitated debriefs after each major exercise to consolidate learning and surface best practices from participants' own organisational contexts
Organisational Benefits
- Reduced supply chain disruptions through proactive identification and mitigation of supplier vulnerabilities before they escalate
- Improved supplier selection decisions based on rigorous financial, operational, and compliance due diligence
- Stronger contractual protections and more effective supplier performance management frameworks
- Greater organisational resilience through documented business continuity and supplier contingency plans
- Enhanced ESG and regulatory compliance across the supply base, reducing legal and reputational exposure
- More strategic allocation of procurement resources through supplier segmentation and risk-tiering
- A culture of risk awareness within procurement and supply chain teams, reducing costly reactive responses
- Confidence among senior leadership and board stakeholders in the organisation's third-party risk governance
Where Is Supplier Risk Assessment and Management Training Offered?
This course runs in-person across: Nairobi, Johannesburg, Addis Ababa, Kigali, Naivasha, Arusha, Abuja, Kisumu, Dar es Salaam, Pretoria, Accra, Nakuru, Kampala, Dubai, Zanzibar, Mombasa, Riyadh, Lagos, Cape Town, plus Live Virtual (online) cohorts. Browse live dates for your city below.
Upcoming Schedules
| Location | Format | Dates | Price |
| Nairobi, Kenya |
In-Person |
5 Oct 2026 – 9 Oct 2026 |
KES 105,000 |
| Johannesburg, South Africa |
In-Person |
5 Oct 2026 – 9 Oct 2026 |
USD 3,500 |
| Addis Ababa, Ethiopia |
In-Person |
12 Oct 2026 – 16 Oct 2026 |
USD 2,400 |
| Kigali, Rwanda |
In-Person |
12 Oct 2026 – 16 Oct 2026 |
USD 1,900 |
| Naivasha, Kenya |
In-Person |
19 Oct 2026 – 23 Oct 2026 |
KES 115,000 |
| Live Virtual |
Online |
19 Oct 2026 – 23 Oct 2026 |
KES 80,000 |
| Arusha, Tanzania |
In-Person |
19 Oct 2026 – 23 Oct 2026 |
USD 2,100 |
| Abuja, Nigeria |
In-Person |
19 Oct 2026 – 23 Oct 2026 |
USD 2,800 |
| Kisumu, Kenya |
In-Person |
19 Oct 2026 – 23 Oct 2026 |
KES 120,000 |
| Dar es Salaam, Tanzania |
In-Person |
19 Oct 2026 – 23 Oct 2026 |
USD 2,300 |
| Pretoria, South Africa |
In-Person |
19 Oct 2026 – 23 Oct 2026 |
USD 3,300 |
| Accra, Ghana |
In-Person |
19 Oct 2026 – 23 Oct 2026 |
USD 3,800 |
| Live Virtual |
Online |
24 Oct 2026 – 15 Nov 2026 |
KES 80,000 |
| Nakuru, Kenya |
In-Person |
26 Oct 2026 – 30 Oct 2026 |
KES 120,000 |
| Kampala, Uganda |
In-Person |
26 Oct 2026 – 30 Oct 2026 |
USD 1,900 |
+233 more dates — view live schedule →
Frequently Asked Questions
Do I need a formal risk management qualification to attend this course?
No formal risk management qualification is required. The programme is designed for experienced procurement and supply chain professionals who want to build or deepen their supplier risk capabilities. A working knowledge of procurement processes is sufficient preparation.
Will I receive a certificate upon completing the course?
Yes. Participants who attend and complete the full five-day programme will receive a TrainingComplex Certificate of Completion in Supplier Risk Assessment and Management, which can be used for CPD purposes and included in professional portfolios.
Is this course relevant to participants from the public sector as well as the private sector?
Absolutely. The frameworks and tools covered are applicable across both sectors. Case studies and exercises draw on procurement scenarios from government, NGOs, manufacturing, services, and other industries to ensure relevance for all participants.
Can my organisation send a group and have the content tailored to our specific supply base?
Yes. TrainingComplex offers in-house delivery options where the programme can be customised to reflect your organisation's industry, supplier portfolio, and existing risk frameworks. Please contact us to discuss a tailored group booking.
What materials will participants receive during the course?
Participants receive a comprehensive course workbook, editable risk register templates, supplier scorecard frameworks, due-diligence checklists, and a geopolitical risk monitoring guide — all ready to deploy in their organisations immediately after the course.
View Live Schedule & Book →