Training Overview:

This training provides corporate professionals, auditors, and compliance officers with essential knowledge and practical tools to manage organizational risks and implement robust internal controls. The program emphasizes strengthening governance, minimizing operational vulnerabilities, and ensuring regulatory compliance.

Training Objectives:

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

• Understand the fundamentals of corporate risk management and internal controls.
• Identify and assess key organizational risks across operations.
• Implement effective internal control systems aligned with corporate objectives.
• Integrate risk management practices into corporate governance.
• Monitor, evaluate, and enhance control systems continuously.
• Prepare for internal and external audits effectively.

Target Audience:

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

Learning Outcomes:

Participants will be able to:

• Identify and assess corporate risks effectively.
• Implement and maintain robust internal control systems.
• Integrate risk management into corporate governance and strategy.
• Monitor and enhance control systems for operational efficiency and compliance.
• Prepare actionable risk and audit reports for management.

Training Methodology:

• Expert-led lectures and presentations
• Case studies of risk management successes and failures
• Group exercises and scenario-based analysis
• Hands-on exercises for internal control design and evaluation
• Q&A sessions with risk and audit specialists

Training Modules:

Module 1: Introduction to Corporate Risk & Internal Controls

• Definition and importance of risk management
• Types of risks: operational, financial, strategic, compliance
• Objectives of internal controls in corporate settings

Module 2: Risk Identification & Assessment

• Techniques for identifying organizational risks
• Risk evaluation: likelihood vs. impact
• Prioritization of risks and setting risk appetite

Module 3: Designing Internal Control Systems

• Control objectives and key control activities
• Segregation of duties and preventive vs. detective controls
• Documenting and monitoring internal controls

Module 4: Risk Mitigation & Management Strategies

• Integrating risk management into corporate operations
• Developing mitigation plans for high-priority risks
• Communication and reporting of risk and control status

Module 5: Monitoring & Evaluation of Controls

• Internal control testing and assessment
• Key Risk Indicators (KRIs) and Control Effectiveness Metrics
• Continuous improvement of risk and control processes

Module 6: Audit & Compliance Considerations

• Preparing for internal and external audits
• Compliance requirements and corporate governance obligations
• Lessons learned from audit findings and risk incidents

Module 7: Practical Case Studies & Exercises

• Analysis of real-world corporate risk management failures and successes
• Hands-on activity: creating an internal control framework for a case scenario
• Developing risk dashboards and 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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