Training Introduction

As businesses increasingly rely on third-party vendors, suppliers, and service providers, organizations are exposed to heightened operational, financial, and regulatory risks. Strategic management of third-party compliance and proactive risk mitigation is essential to safeguard organizational reputation, maintain regulatory adherence, and ensure operational continuity. This advanced training equips participants with strategic frameworks, actionable tools, and practical techniques to manage third-party relationships while mitigating compliance and operational risks.

Training Objectives

• To provide a strategic understanding of third-party compliance and risk mitigation.
• To teach participants how to integrate compliance controls into third-party management processes.
• To highlight global regulatory standards and industry best practices for mitigating third-party risks.
• To equip participants with tools for risk assessment, monitoring, and reporting.
• To enable organizations to build resilient third-party governance and compliance frameworks.

Key Learning Outcomes

Upon completion of this training, participants will be able to:

• Identify and classify third-party risks (compliance, operational, financial, reputational, ESG, cybersecurity).
• Develop strategic approaches for mitigating third-party risks.
• Implement compliance controls aligned with ISO standards, AML, anti-bribery, GDPR, ESG, and other regulatory frameworks.
• Establish governance structures, monitoring systems, and audit mechanisms for third parties.
• Apply risk-based due diligence and enhanced monitoring for high-risk vendors.
• Create reporting dashboards and continuous improvement plans for third-party compliance.

Training Modules

1. Overview of Strategic Third-Party Compliance & Risk Management
2. Types of Third-Party Risks and Their Organizational Impact
3. Global Regulatory Requirements & Industry Best Practices
4. Risk-Based Due Diligence and Enhanced Monitoring Techniques
5. Designing Strategic Compliance Controls for Third-Party Governance
6. Auditing, Reporting, and Escalation Mechanisms
7. Case Studies: Lessons from Third-Party Compliance Failures
8. Developing a Strategic Risk Mitigation Framework for Third-Party Relationships

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, risk assessment templates, compliance dashboards, governance checklists
• Certification: Certificate of Completion awarded to all participants

Trainer Profile

Mohammad Abdur Rahman – Specialist Trainer in Vendor Risk & Compliance Management
Mohammad Abdur Rahman has 19 years of hands-on experience in compliance and risk management and 16 years as a freelance auditor, consultant, and trainer. He specializes in third-party compliance, risk assessment, and mitigation strategies. His sessions are practical, interactive, and case-driven, enabling participants to design and implement strategic frameworks for managing third-party risks while ensuring regulatory compliance.

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

✅ Strategic Risk Mitigation Tools & Templates
✅ Practical Case Studies & Monitoring Dashboards
✅ Certificate of Completion