Practical guides for risk and compliance teams
Operational guides written for procurement, compliance and governance professionals who need to understand supplier risk management in practice, not in theory.
Guides library in preparation
The following guides are in preparation. They are written to be genuinely useful working documents for risk and compliance teams, not generic introductory material.
Getting started with supplier risk monitoring
How to structure a supplier monitoring programme, what to monitor for, and how to build a review workflow your team can actually follow.
A practical guide to sanctions screening for procurement
What sanctions screening involves, which lists matter for UK organisations, and why entity-level screening is not sufficient.
Reading corporate ownership structures
How to interpret Companies House data, what PSCs and director appointments tell you, and where the gaps are in the public record.
Building a supplier risk audit trail
What auditors and regulators expect to see, and how to structure your review process so the evidence is there when you need it.
Supply chain concentration risk: a practical assessment guide
How to identify concentration risk in your supply base, what to do about it, and how to document your assessment.
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