Training Introduction

In today’s complex business environment, organizations increasingly rely on third parties such as vendors, contractors, and service providers to achieve operational efficiency. However, these relationships also expose companies to significant risks including regulatory non-compliance, reputational damage, financial loss, and operational disruptions. This training program is designed to equip professionals with the knowledge and tools necessary to identify, assess, and manage third-party risks effectively while ensuring compliance with global standards and regulatory requirements.

Training Objectives

• To understand the fundamentals of third-party risk management (TPRM) and compliance.
• To provide insights into global compliance requirements, regulations, and frameworks impacting third-party relationships.
• To develop practical approaches for vendor risk assessments, due diligence, and monitoring.
• To highlight effective governance strategies, internal controls, and compliance reporting mechanisms.
• To build resilience against potential legal, ethical, and reputational risks associated with third parties.

Key Learning Outcomes

After completing this training, participants will be able to:

• Identify different categories of third-party risks (compliance, operational, reputational, cybersecurity, etc.).
• Apply structured methodologies for conducting third-party due diligence and ongoing monitoring.
• Implement compliance frameworks and international standards (ISO, anti-bribery, AML, GDPR, ESG, etc.) in third-party risk management.
• Establish effective vendor governance, performance monitoring, and contractual compliance practices.
• Develop a robust third-party risk management framework aligned with corporate compliance objectives.
• Strengthen organizational resilience by proactively mitigating risks in supply chain and vendor ecosystems.

Training Modules (Indicative)

1. Introduction to Third-Party Risk & Compliance Landscape
2. Types of Third-Party Risks: Financial, Operational, Regulatory & Cybersecurity
3. Due Diligence & Vendor Risk Assessment Techniques
4. Regulatory Frameworks & Global Standards for Compliance
5. Contract Management & Governance Controls
6. Ongoing Monitoring, Audits, and Performance Reviews
7. Mitigating Reputational & ESG-Related Risks
8. Case Studies & Best Practices in Third-Party Risk Management

Course Summary

·        Online Virtual & In-Person Classroom Training

·        04 Modules & 08 Sessions (Online Training)

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

·        Online Platform: Google Meet

·        Certification: Certificate Course (Certificate shall be awarded)

·        Training Materials: 04 Soft PDF Modules provided

Trainer’s Profile

Mohammad Abdur Rahman – Specialist Trainer in Vendor Risk & Compliance Management. Mohammad Abdur Rahman is a seasoned Compliance and Risk Management professional with 19 years of hands-on experience in organizational risk management and 16 years as a freelance auditor, consultant, and trainer. He specializes in vendor risk assessment and compliance, helping organizations identify, assess, and mitigate vendor-related risks. Known for his practical and actionable approach, he equips professionals to build robust vendor compliance frameworks and ensure regulatory adherence.

Duration

• Online Training: 08 Sessions (Flexible Schedule)
• In-Person Training: 1 Day (9:00 AM – 5:00 PM)

Registration Details

📞 Registration Hotlines:

• 01739-138399
• 01312-138399
• 01824-576598
• 01772-825678

📲 WhatsApp Numbers:

• 01739-138399
• 01312-138399

📧 Email: compliancetrainingbd2019@gmail.com

Registration Fee

• Online Training: BDT 3,500/- per person
• In-Person Classroom Training: BDT 4,000/- per person

Payment Modes

Mobile Banking:

• Bkash A/C: 01739-138399 (Personal)
• Nagad A/C: 01739-138399 (Personal)
• Rocket A/C: 01739-1383997 (Personal)

Digital Payment:

• DBBL Nexus Pay

o   Card Number: 0121 0845 8527

o   A/C Name: Mohammad Abdur Rahman

Bank Transfer:

• Bank: Dutch-Bangla Bank Ltd.
• Branch: Ibrahimpur
• A/C Name: Mohammad Abdur Rahman
• A/C Number: 3001570018186
• Routing Number: 090262087

✅ Certificate of Completion will be awarded to all participants.
✅ Comprehensive training modules and practical tools included.