Introduction

In a rapidly evolving business and regulatory environment, advanced risk management and compliance controls are crucial for organizational resilience, operational efficiency, and regulatory adherence. This program equips senior professionals and risk practitioners with advanced tools, frameworks, and techniques to proactively identify, assess, mitigate, and monitor risks, while strengthening compliance across all business functions.

Training Objectives

By the end of this program, participants will be able to:

·Understand advanced concepts of risk management and compliance controls.

·Identify, evaluate, and prioritize complex organizational risks.

·Implement sophisticated internal controls and mitigation strategies.

·Integrate risk and compliance management into organizational strategy.

·Develop metrics and dashboards to monitor risk and control effectiveness.

·Enhance organizational readiness for audits, inspections, and regulatory reporting.

Expected Outcomes

Participants will gain the ability to:

· Conduct advanced risk assessments across operational, financial, IT, and strategic domains.

· Design, implement, and evaluate compliance controls aligned with corporate governance standards.

· Integrate enterprise risk management (ERM) with regulatory and ESG compliance frameworks.

· Develop actionable risk dashboards, KRIs, and reporting mechanisms.

· Strengthen fraud prevention, cybersecurity, and operational safeguards.

· Support executive-level decision-making with risk-informed insights.

4. Training Methods

· Interactive lectures & expert discussions

· Real-life case studies on advanced risk & compliance failures

· Group exercises & workshops on ERM, risk mapping, and control design

· Role-playing simulations for governance and audit scenarios

· Tools: risk registers, compliance checklists, control matrices, dashboards

· Q&A and peer knowledge exchange

5. Training Modules

Module 1: Advanced Risk Management Concepts

· Enterprise Risk Management (ERM) frameworks: COSO ERM, ISO 31000

· Strategic, operational, financial, IT, and ESG risks

· Risk appetite, tolerance, and risk culture

Module 2: Risk Identification & Analysis Techniques

· Advanced risk identification methods

· Risk quantification, scoring, and prioritization

· Risk mapping, heat maps, and scenario analysis

Module 3: Designing Advanced Compliance Controls

· Preventive, detective, and corrective control design

· Integration with corporate governance and regulatory requirements

· Automated controls, monitoring, and workflow integration

Module 4: Risk Mitigation & Treatment Strategies

· Risk response: avoid, reduce, transfer, accept

· Cybersecurity, fraud prevention, and business continuity controls

· Advanced scenario planning and crisis management

Module 5: Monitoring & Reporting Compliance

· Key Risk Indicators (KRIs) and control performance metrics

· Audit readiness and reporting frameworks

· Dashboards for senior management and board reporting

Module 6: Integration of ERM & Compliance in Strategy

· Linking ERM and compliance with business strategy

· Risk-informed decision-making and governance

· ESG, regulatory, and sustainability compliance integration

Module 7: Case Studies & Practical Exercises

· Hands-on workshops with complex risk scenarios

· Developing risk registers and control matrices for simulated environments

· Group discussions and best practice sharing

Training Materials Provided

· Comprehensive Participant Handbook / PDF Module

· Advanced Risk Assessment Templates & Checklists

· Internal Control & Compliance Framework Guides

· Case Study Exercises

Trainer Profile

Mohammad Abdur Rahman – Senior Risk & Compliance Expert

· 19 years of practical experience in risk management, compliance, and governance

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

· Specialist in designing advanced risk frameworks, internal controls, and compliance strategies

· Renowned for actionable, practical approaches that strengthen organizational resilience and governance

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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