Introduction

Enterprise Risk Management (ERM) and internal controls are critical for organizations to anticipate, assess, and mitigate risks while ensuring operational resilience and regulatory compliance. This workshop equips professionals with practical skills to identify risks across the enterprise, design robust internal controls, and integrate risk management into strategic and operational decision-making.

Training Objectives

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

·Understand the principles and frameworks of ERM and internal controls.

·Identify, assess, and prioritize enterprise-level risks.

·Design effective control mechanisms to manage organizational risks.

·Apply risk management tools and techniques to real-world scenarios.

·Integrate ERM into corporate governance, compliance, and strategic planning.

·Improve internal audit readiness and reporting capabilities.

Expected Outcomes

Participants will gain the ability to:

· Develop a comprehensive risk register and risk heat map for the organization.

· Implement ERM strategies aligned with organizational objectives.

· Strengthen internal controls across operational, financial, and IT processes.

· Enhance governance and compliance practices.

· Prepare for internal and external audits.

· Support decision-making using risk-informed insights.

Training Methods

· Interactive lectures & concept discussions

· Case studies & practical examples

· Group exercises & risk assessment workshops

· Role-plays on risk evaluation and mitigation

· Hands-on tools: Risk registers, control matrices, audit checklists

· Q&A and peer knowledge sharing

Training Modules

Module 1: Fundamentals of Enterprise Risk Management (ERM)

· Definition, objectives, and benefits of ERM

· ERM frameworks: COSO ERM, ISO 31000

· Role of ERM in corporate governance

Module 2: Risk Identification & Assessment

· Types of enterprise risks: strategic, operational, financial, compliance, IT, ESG

· Risk identification techniques

· Risk scoring, prioritization, and risk heat maps

Module 3: Designing Internal Controls

· Control frameworks (COSO, COBIT, ISO 31000)

· Control activities: preventive, detective, corrective

· Segregation of duties and process controls

Module 4: Risk Mitigation & Treatment

· Risk response strategies: avoid, reduce, transfer, accept

· Fraud prevention & detection

· Business continuity & disaster recovery planning

Module 5: Monitoring, Reporting & Auditing Controls

· Continuous monitoring & performance metrics

· Key risk indicators (KRIs) and dashboards

· Internal audit preparation and reporting mechanisms

Module 6: Integrating ERM into Strategy & Operations

· Embedding ERM into corporate strategy and decision-making

· Leveraging technology & automation for risk management

· Case studies: successful ERM implementation

Module 7: Emerging Trends & Future of ERM

· Regulatory updates & compliance trends

· Cybersecurity & IT risk considerations

· ESG risks & sustainability integration

Training Materials Provided

· Comprehensive Participant Handbook / PDF Module

· Risk Assessment Templates & Checklists

· Internal Control Framework Guides

· Case Study Exercises

Trainer Profile

Mohammad Abdur Rahman – Compliance & Risk Management Expert

· 19 years of practical experience in organizational risk management

· 16 years as a freelance Risk Management Auditor, Consultant, and Trainer

· Expert in identifying, assessing, and mitigating operational, financial, and compliance risks

· Renowned for actionable strategies to strengthen internal controls, governance, and enterprise risk frameworks

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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