Training Overview:

This training equips corporate leaders, risk managers, internal auditors, and compliance officers with the knowledge and tools to identify, assess, and mitigate risks while strengthening internal controls. Participants will learn practical strategies to enhance corporate governance, operational efficiency, and regulatory compliance.

Training Objectives:

By the end of the training, participants will be able to:

• Understand the fundamentals of risk management and internal controls.
• Identify, assess, and prioritize organizational risks.
• Design and implement effective internal control systems.
• Integrate risk management with corporate strategy and governance.
• Monitor, evaluate, and improve risk management processes.
• Prepare for internal and external audits with strong control frameworks.

Target Audience:

• Internal Auditors
• Compliance Officers
• Risk Management Professionals
• Finance and Accounting Teams
• Senior Management & Executives

Learning Outcomes:

After completing the training, participants will be able to:

• Identify, assess, and prioritize organizational risks.
• Design and implement effective internal control systems.
• Integrate risk management into corporate governance and strategy.
• Monitor and evaluate controls to ensure compliance and operational efficiency.
• Prepare actionable reports for management and audits.

Training Methodology:

• Expert-led presentations and discussions
• Case studies of real-world risk events and control failures
• Group exercises and scenario-based risk assessment
• Hands-on exercises for internal control design
• Q&A sessions with risk management and auditing experts

Training Modules:

Module 1: Introduction to Risk Management & Internal Controls

• Understanding risk and its types: operational, financial, strategic, compliance
• Internal controls: definition, objectives, and importance
• Corporate governance and risk oversight

Module 2: Risk Identification & Assessment

• Tools and techniques for risk identification
• Risk assessment frameworks (likelihood vs. impact, risk heatmaps)
• Prioritizing risks for mitigation

Module 3: Designing Internal Controls

• Control objectives and control activities
• Segregation of duties and preventive/detective controls
• Control documentation and monitoring mechanisms

Module 4: Implementing Risk Management Processes

• Integrating risk management into business operations
• Risk mitigation strategies and action plans
• Communication and reporting of risks to management

Module 5: Monitoring & Evaluating Controls

• Internal control testing and evaluation
• Key Risk Indicators (KRIs) and Control Effectiveness Metrics
• Continuous improvement in risk management and controls

Module 6: Auditing & Compliance Considerations

• Preparing for internal and external audits
• Regulatory and compliance requirements
• Lessons from audit failures and risk incidents

Module 7: Case Studies & Practical Exercises

• Real-world examples of risk management failures and successes
• Group exercise: designing an internal control framework for a case scenario
• Developing risk dashboards and control monitoring plans

Course Summary:

·       Online Virtual & In Personal Classroom Training

·       04 Modules & 08 Sessions (Online Training)

·       Day Long (9:00 AM-5:00 PM)-8 Hours for Classroom Training

·       Google Meet Link’s Training (For Online)

·       Certificate Course & Certificate shall be awarded

·       04 Soft PDF Training Module shall provide

Registration Hotlines:

01739-138399

01312-138399

01824-576598

01772-825678

WhatsApp Number:

01739-138399

01312-138399

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Registration Fee:

Online Mode:

BDT 3500/- Per Person

In person Classroom Training:

BDT 4000/- Per Person

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Payment Modes:

Bkash A/C: 01739-138399 (Personal)

Nagad A/C: 01739-138399 (Personal)

DBBL Rocket A/C: 01739-1383997 (Personal)

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DBBL Nexus Pay-01:

Card Number:0121 0845 8527

A/C Name: Mohammad Abdur Rahman

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Bank Account Number

A/C NAME: MOHAMMAD ABDUR RAHMAN

A/C NUMBER: 3001570018186

ROUTING NUMBER: 090262087

BRANCH: IBRAHIMPUR BANK: DUTCH-BANGLA BANK LTD.

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Email: compliancetrainingbd2019@gmail.com

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