Training Introduction

Suppliers are vital to every organization’s operational success, yet they also pose significant risks if not properly managed. From regulatory non-compliance and financial exposure to reputational damage and supply chain disruptions, supplier risks can impact business continuity and sustainability. This training is designed to help professionals build and apply compliance controls that proactively mitigate supplier risks, ensuring stronger governance, operational resilience, and adherence to global standards.

Training Objectives

• To provide participants with a deep understanding of supplier risk types and their impact.
• To demonstrate how compliance controls can mitigate regulatory, financial, and reputational risks.
• To introduce tools for supplier risk assessment, monitoring, and reporting.
• To align supplier compliance controls with international standards and best practices.
• To guide professionals in building proactive, resilient supplier risk management programs.

Key Learning Outcomes

Participants will be able to:

• Identify key categories of supplier risks (regulatory, financial, ESG, operational, cybersecurity).
• Apply compliance-based controls to minimize supplier-related vulnerabilities.
• Conduct structured supplier due diligence and risk assessments.
• Implement compliance monitoring systems and performance evaluations.
• Integrate ESG, anti-bribery, AML, and data privacy requirements into supplier governance.
• Design a supplier compliance roadmap aligned with organizational risk strategies.

Training Modules

1. Understanding Supplier Risks in Today’s Global Landscape
2. Types of Supplier Risks: Regulatory, Financial, Operational & ESG
3. Compliance Controls for Supplier Due Diligence & Onboarding
4. Supplier Risk Monitoring: Tools, Metrics & Dashboards
5. Embedding Global Compliance Standards (ISO, ESG, GDPR, AML, Anti-Corruption)
6. Auditing & Evaluating Supplier Compliance Performance
7. Case Studies: Supplier Risk Failures & Lessons Learned
8. Developing a Supplier Risk Mitigation & Compliance Control 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: Soft PDF training modules, supplier compliance checklists, monitoring templates
• Certification: Certificate of Completion awarded to all participants

Trainer Profile

Mohammad Abdur Rahman – Specialist Trainer in Vendor Risk & Compliance Management
Mohammad Abdur Rahman brings 19 years of expertise in compliance and risk management and 16 years as a freelance auditor, consultant, and trainer. He has extensive experience in supplier risk assessments, compliance frameworks, and monitoring strategies. With a practical and result-driven approach, he equips professionals with actionable tools to strengthen supplier compliance and safeguard organizations against regulatory and operational risks.

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

✅ Supplier Compliance Checklists & Templates
✅ Practical Case Studies & Tools
✅ Certificate of Completion