Training Introduction

Organizations today depend heavily on third parties—vendors, contractors, and service providers—for critical operations. While these partnerships create value, they also expose businesses to risks including regulatory penalties, financial loss, reputational damage, and operational disruption. This course equips participants with essential knowledge and tools to proactively manage third-party risks while ensuring compliance with global standards, laws, and internal policies.

Training Objectives

• Understand the fundamentals of third-party risk management (TPRM) and compliance frameworks.
• Gain insights into global compliance regulations and emerging governance trends.
• Learn techniques for vendor due diligence, risk assessment, and performance monitoring.
• Build effective third-party governance structures and internal control mechanisms.
• Strengthen resilience against reputational, financial, and operational risks.

Key Learning Outcomes

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

• Identify and categorize third-party risks (compliance, financial, cybersecurity, operational, reputational).
• Apply structured due diligence methodologies and ongoing vendor monitoring practices.
• Implement compliance frameworks aligned with ISO standards, AML, anti-bribery, GDPR, ESG, and related regulations.
• Establish contractual compliance controls and governance reporting systems.
• Develop a sustainable vendor risk management program integrated with organizational compliance strategy.

Training Modules

1. Introduction to Third-Party Risk & Compliance
2. Categories of Third-Party Risks: Financial, Operational, Regulatory, Cybersecurity
3. Vendor Due Diligence & Risk Assessment Methodologies
4. Regulatory Frameworks & Global Standards (ISO, ESG, AML, GDPR, etc.)
5. Vendor Governance & Contractual Compliance Controls
6. Ongoing Monitoring, Audits & Performance Reviews
7. Managing Reputational & ESG-Related Vendor Risks
8. Case Studies & Best Practices in Third-Party Risk Management

Course Summary

• Delivery: Online Virtual (Google Meet) & In-Person Classroom
• Structure: 04 Modules | 08 Online Sessions | 1 Day Classroom (9:00 AM – 5:00 PM, 8 Hours)
• Training Materials: 04 PDF Soft Modules provided
• Certification: Certificate of Completion awarded to all participants

Trainer 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, actionable approach, he has trained professionals across industries to establish robust vendor compliance frameworks and ensure regulatory adherence.

Registration & Contact Information

📞 Hotlines: 01739-138399 | 01312-138399 | 01824-576598 | 01772-825678
📲 WhatsApp: 01739-138399 | 01312-138399
📧 Email: compliancetrainingbd2019@gmail.com

Registration Fee

• Online Training: BDT 3,500 per person
• In-Person 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
• Card No: 0121 0845 8527
• A/C Name: Mohammad Abdur Rahman

Bank Transfer

• Bank: Dutch-Bangla Bank Ltd.
• Branch: Ibrahimpur
• A/C Name: Mohammad Abdur Rahman
• A/C No: 3001570018186
• Routing No: 090262087

✅ Comprehensive Training Modules
✅ Certificate of Completion
✅ Practical Tools & Case Studies