Training Introduction

In today’s interconnected business environment, third-party relationships are essential to organizational growth but also introduce significant compliance risks. Global regulators demand rigorous due diligence and monitoring of third parties to prevent corruption, money laundering, fraud, and reputational damage. This training is designed to equip professionals with practical tools and frameworks for conducting effective third-party due diligence, meeting regulatory requirements, and building a resilient compliance program.

Training Objectives

• To explain the importance of third-party due diligence in managing compliance risks.
• To provide participants with practical tools for vendor and partner assessments.
• To highlight global compliance laws and regulations (AML, FCPA, UK Bribery Act, GDPR, ESG, etc.).
• To guide participants in building due diligence processes aligned with organizational compliance frameworks.
• To strengthen skills in identifying, mitigating, and reporting third-party compliance risks.

Key Learning Outcomes

Upon completion, participants will be able to:

• Understand key regulatory expectations for third-party due diligence.
• Identify red flags in third-party engagements and apply risk-based assessments.
• Conduct enhanced due diligence (EDD) for high-risk vendors and partners.
• Align third-party compliance practices with AML, anti-bribery, anti-corruption, GDPR, and ESG frameworks.
• Design compliance controls for ongoing monitoring, reporting, and audit.
• Implement due diligence checklists, questionnaires, and best-practice workflows.

Training Modules

1. Overview of Third-Party Due Diligence & Global Compliance Landscape
2. Key Risks in Third-Party Relationships: Legal, Financial, Ethical, Reputational
3. Regulatory Frameworks: FCPA, UK Bribery Act, AML/KYC, GDPR, ESG Standards
4. Conducting Risk-Based Due Diligence: Tools, Templates & Checklists
5. Enhanced Due Diligence (EDD) for High-Risk Vendors & Partners
6. Monitoring, Reporting & Continuous Improvement in Compliance
7. Case Studies: Third-Party Compliance Failures & Lessons Learned
8. Building a Robust Third-Party Due Diligence Framework

Course Summary

• Delivery: Online (Google Meet) & In-Person Classroom Training
• Duration: 04 Modules | 08 Online Sessions | 1 Day Classroom (9:00 AM – 5:00 PM)
• Materials: PDF modules, risk assessment templates, and due diligence checklists provided
• Certification: Certificate of Completion for all participants

Trainer Profile

Mohammad Abdur Rahman – Specialist Trainer in Vendor Risk & Compliance Management
With 19 years of hands-on compliance experience and 16 years as a freelance auditor, consultant, and trainer, Mohammad Abdur Rahman has guided organizations in implementing due diligence, vendor risk assessments, and compliance monitoring strategies. His expertise in third-party compliance, anti-bribery frameworks, and regulatory adherence ensures participants gain both practical and globally recognized compliance insights.

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: 01739-138399 (Personal)
• Nagad: 01739-138399 (Personal)
• Rocket: 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

✅ Practical Due Diligence Tools & Templates
✅ Global Regulatory Compliance Coverage
✅ Certificate of Completion