Course Code: AX-GOV-005

Public Procurement Risk Management, Integrity & Compliance

Identifying and Managing Procurement Risks, Conflicts of Interest, Fraud, Compliance & Governance Challenges

$3,950.00

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Course Overview

Government procurement is exposed to financial, operational, legal, reputational and integrity risks. Effective procurement risk management requires systematic identification, assessment, treatment and monitoring throughout the procurement lifecycle.

This course provides a practical framework for managing procurement risks while strengthening integrity, transparency and compliance.

Learning Objectives

  • Explain the main financial, operational, legal and integrity risks in public procurement.
  • Identify and assess risks throughout the procurement lifecycle.
  • Develop a procurement risk register and appropriate risk controls.
  • Recognise conflicts of interest and apply ethical procurement principles.
  • Identify fraud and corruption indicators and appropriate escalation actions.
  • Evaluate supplier and contract risks.
  • Strengthen compliance controls and audit readiness.
  • Monitor procurement risks and report findings to management.

Who Should Attend

  • Procurement and contract professionals
  • Risk management and compliance professionals
  • Audit and governance professionals
  • Public-sector operations professionals

Course Outline

This course covers the following core modules:

  • Procurement Risk Fundamentals
  • Risk Identification & Assessment
  • Integrity & Ethical Procurement
  • Fraud & Corruption Risks
  • Supplier & Contract Risks
  • Compliance & Internal Controls
  • Risk Monitoring & Reporting
  • Building an Integrity-Based Procurement Environment

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