Training Introduction

As organizations expand their reliance on vendors and third-party partners, the challenges of ensuring compliance, transparency, and accountability in supply chains have grown significantly. Regulatory scrutiny, operational risks, and reputational threats demand robust vendor compliance and continuous monitoring strategies. This advanced-level training is designed to help professionals strengthen their vendor management practices, develop risk-based monitoring approaches, and implement effective compliance frameworks that safeguard organizational integrity.

Training Objectives

• To deepen knowledge of advanced vendor compliance and monitoring techniques.
• To provide frameworks for continuous oversight of vendors and third parties.
• To strengthen governance through structured risk assessments and compliance audits.
• To introduce advanced monitoring tools, technology, and reporting systems.
• To guide participants in aligning vendor management with ESG, anti-bribery, anti-corruption, and global compliance standards.

Key Learning Outcomes

By completing this training, participants will be able to:

• Apply advanced vendor risk assessment and compliance monitoring practices.
• Build a risk-based vendor compliance monitoring program.
• Utilize data analytics and compliance dashboards for effective vendor oversight.
• Conduct vendor compliance audits and performance evaluations.
• Align vendor monitoring with ESG, AML, GDPR, ISO, and anti-corruption frameworks.
• Strengthen contracts, service-level agreements (SLAs), and governance models.
• Proactively identify, mitigate, and report vendor non-compliance risks.

Training Modules

1. Global Vendor Compliance Landscape – Challenges & Trends
2. Advanced Vendor Risk Assessment & Rating Models
3. Vendor Onboarding, Due Diligence & Compliance Controls
4. Continuous Monitoring Mechanisms & Technology Tools
5. Compliance Audits & Vendor Performance Evaluations
6. Integrating ESG, AML, Anti-Corruption & Data Privacy Standards
7. Case Studies on Vendor Compliance Failures & Lessons Learned
8. Developing a Sustainable Vendor Compliance & Monitoring Framework

Course Summary

• Delivery: Online Virtual (Google Meet) & In-Person Classroom
• Structure: 05 Modules | 10 Online Sessions | 1 Day Classroom (9:00 AM – 5:00 PM, 8 Hours)
• Training Materials: Soft PDF Modules, checklists & compliance templates 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 highly experienced Compliance and Risk Management professional with 19 years of practical experience in organizational compliance and 16 years as a freelance auditor, consultant, and trainer. He specializes in vendor compliance, risk assessment, and monitoring strategies. His sessions are recognized for their practical insights, case-based learning, and hands-on frameworks that enable organizations to build resilient vendor governance systems and regulatory compliance structures.

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

✅ Advanced Training on Vendor Compliance & Monitoring
✅ Certificate of Completion
✅ Practical Tools, Checklists & Case Studies