Introduction

Understanding risks and implementing effective internal controls is essential for organizational resilience and compliance. This hands-on training provides participants with practical tools, techniques, and frameworks to assess risks, identify control gaps, and implement preventive, detective, and corrective measures. The program emphasizes actionable skills that can be applied immediately within organizational processes.

Training Objectives

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

·Understand the key concepts of risk assessment and internal controls.

·Identify risks across financial, operational, compliance, and IT processes.

·Design and implement practical internal controls.

·Apply risk scoring, prioritization, and mitigation strategies.

·Develop risk registers, control matrices, and monitoring mechanisms.

·Prepare for audits and continuous monitoring of control effectiveness.

Expected Outcomes

Participants will gain the ability to:

· Conduct comprehensive risk assessments across organizational processes.

· Design internal controls to mitigate identified risks.

· Evaluate the effectiveness of existing controls and recommend improvements.

· Implement risk monitoring and reporting tools.

· Ensure compliance with regulatory, corporate, and industry standards.

· Apply learned skills in real-life business scenarios immediately.

Training Methods

· Interactive lectures & concept discussions

· Case studies & real-life organizational examples

· Hands-on workshops on risk assessment and control design

· Group exercises and role-playing simulations

· Tools provided: risk registers, control matrices, audit checklists

· Q&A and peer knowledge exchange

Training Modules

Module 1: Introduction to Risk Assessment & Internal Controls

· Key definitions and objectives

· Types of risks: operational, financial, compliance, strategic

· Relationship between risk assessment and internal controls

Module 2: Risk Identification Techniques

· Process mapping and risk identification

· Tools: brainstorming, checklists, surveys, interviews

· Categorizing and prioritizing risks

Module 3: Risk Analysis & Evaluation

· Risk scoring (likelihood vs impact)

· Risk heat maps and risk matrix development

· Risk ranking and prioritization

Module 4: Designing Internal Controls

· Control objectives and frameworks (COSO, COBIT, ISO 31000)

· Preventive, detective, and corrective controls

· Segregation of duties and approval workflows

Module 5: Risk Mitigation Strategies

· Risk response: avoid, reduce, transfer, accept

· Fraud prevention and operational safeguards

· Business continuity & disaster recovery planning

Module 6: Monitoring & Reporting

· Key Risk Indicators (KRIs) and performance metrics

· Control testing and audit trails

· Reporting to management and board

Module 7: Practical Exercises & Case Studies

· Hands-on risk assessment workshops

· Designing control matrices for real business scenarios

· Group discussion and actionable takeaways

Training Materials Provided

· Comprehensive Participant Handbook / PDF Module

· Risk Assessment Templates & Checklists

· Internal Control Framework Guides

· Case Study Exercises

Trainer Profile

Mohammad Abdur Rahman – Risk & Compliance 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

· Known for practical, actionable strategies that strengthen internal controls, governance, and organizational resilience

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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