Purchasing Compliance Course

Purchasing Compliance Course

March 9th and 10th, 2026 (2 PM to 6 PM)

Online – Live Streaming – Using the ZOOM Web Conferencing App

Objective

This training aims to empower participants to understand and implement effective compliance practices in the procurement process, ensuring transparency, integrity, and legal compliance.

Target Audience

Freelancers, business owners, managers, and professionals involved in Purchasing, Logistics, Supply Chain, and Auditing, who seek to deepen their knowledge of Compliance and understand its importance for the sound management of company purchases and resources, in order to prevent fraud and misconduct.

Course Syllabus for Compliance in Purchasing

Purchasing Mission

Responsibilities of the purchasing department

• Purchase Request
• Consulting Suppliers
• Purchase Order
• Contracts

What is compliance?

• The Origin of Compliance in Brazil
• Difference between Compliance and Corporate Governance
• Compliance in purchasing

Purchasing Policies and Procedures

• Ethics in shopping
• Code of Ethics and Conduct
• The need for a code of ethics and conduct
• What is a code of ethics and conduct?
• What should be included in the Code of Ethics and Conduct?
• Case Study

Introduction to Compliance in Procurement

• Defining compliance in procurement.
• The importance of compliance for a company's integrity and reputation.
• Examples of non-compliance cases and their consequences.
• Review of the company's purchasing policies and procedures.
• Emphasis is placed on the principles of transparency, equal opportunities, and fair evaluation of suppliers.
• Discussion on how purchasing policies can be adapted to ensure compliance.

Relevant Legislation and Regulations

• Exploring the laws and regulations governing procurement (e.g., Anti-Corruption Law, Procurement Law, GDPR, etc.).
• Legal and financial consequences of non-compliance.
• Case studies of companies that faced penalties due to non-compliance in purchasing.

Why should I implement Compliance in Purchasing?

• Importance of Shopping
• Fraud
• Shopping Fraud Statistics
• Fraud Mitigation

Workload: 8 hours

Methodology

The presentation will consist of expository lessons covering the topics and case studies related to the concept, followed by discussions of real-life situations among the group of students.

Instructor

• Consultant, Speaker, Professor and Professional Executive Coach with over 30 years of experience in the areas of Purchasing and Supply Chain and Business Management;
• Purchasing Executive at a multinational company in the automotive sector;
• Professor and consultant in the areas of Strategic Sourcing, Strategic Negotiation, and Buyer Training;
• Postgraduate degree in Industrial Administration from Poli-USP, Postgraduate degree in Sales Negotiation from Anhembi-Morumbi University.
• Specialization in Strategic Purchasing and Supply Management.
• Graduated in Business Administration and Theology;
• Participant in several seminars on people and team management such as: Changes in the World and their Impact on Organizations, Leadership Management, and Leadership Styles; Implementer of SOX (Corporate Governance Methodology)

Important Information

Date: March 9th and 10th, 2026

Hours: 2 PM to 6 PM

Investment: R$ 1,150. Special offer for registrations paid until February 23, 2026: R$ 950. This price includes the course, materials, and electronic certificate.

Format: Online Transmission – The course will be broadcast live and students can watch it on a computer with internet access. Students will be able to interact with the instructor, making comments and asking questions during the course.

Finished the training and still have some questions?After completing the training, students will have 30 days to resolve their questions with the instructor via email.

This training can also be conducted in-company, either in person or online.

For more information about the Purchasing Compliance Course, contact us by phone at (11) 3230-2714 or access the link: https://bit.ly/3SClwMY