Training Introduction

Vendors and third-party partners are crucial to organizational operations, yet they can introduce significant compliance, operational, financial, and reputational risks. Effective auditing, monitoring, and compliance management are key to safeguarding organizations against these risks. This masterclass is designed to provide participants with advanced techniques, tools, and frameworks to conduct comprehensive vendor audits, monitor performance, and implement robust compliance controls that align with global standards and regulatory requirements.

Training Objectives

• To provide a deep understanding of vendor audit and monitoring methodologies.
• To teach participants how to implement risk-based compliance frameworks for vendors.
• To highlight international standards, regulations, and best practices in vendor compliance.
• To equip participants with practical tools and templates for auditing and monitoring vendors.
• To strengthen organizational resilience through proactive vendor governance and compliance management.

Key Learning Outcomes

By completing this masterclass, participants will be able to:

• Conduct structured vendor audits and assess compliance against internal and regulatory standards.
• Develop and implement vendor monitoring programs using risk-based approaches.
• Apply global regulatory requirements (ISO, ESG, AML, GDPR, Anti-Bribery, etc.) to vendor oversight.
• Identify non-compliance and implement corrective actions effectively.
• Utilize dashboards, templates, and reporting tools for continuous vendor performance monitoring.
• Build a sustainable framework for ongoing vendor governance and compliance assurance.

Training Modules

1. Introduction to Vendor Audit, Monitoring & Compliance
2. Types of Vendor Risks & Regulatory Requirements
3. Audit Planning, Risk-Based Assessment & Checklists
4. Vendor Monitoring Techniques & Tools
5. Compliance Controls: Contracts, SLAs & Performance Metrics
6. Corrective Action, Escalation & Reporting Procedures
7. Case Studies: Vendor Audit Failures & Lessons Learned
8. Developing a Sustainable Vendor Compliance Framework

Course Summary

• Delivery: Online (Google Meet) & In-Person Classroom
• Duration: 05 Modules | 10 Online Sessions | 1 Day Classroom (9:00 AM – 5:00 PM)
• Materials: PDF modules, audit templates, compliance checklists, monitoring dashboards
• 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 professional with 19 years of compliance experience and 16 years as a freelance auditor, consultant, and trainer. He specializes in vendor audits, compliance monitoring, and risk management. His training approach is practical, interactive, and hands-on, equipping professionals with actionable skills to assess, monitor, and manage vendors effectively while ensuring 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 Masterclass: BDT 3,500 per person
• In-Person Masterclass: 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

✅ Vendor Audit Templates & Compliance Tools
✅ Practical Case Studies & Monitoring Dashboards
✅ Certificate of Completion