Certificate Shall Provide After the Successful Completion of the Training

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Course Introduction:

All organizations must comply with laws, rules and regulations and set standards for smooth functioning. This course will give you everything you need to ensure your business adheres to the relevant regulatory framework. You will look at the responsibilities and challenges facing the compliance department. Discover the different elements of the compliance management system and the body that sets the requirements for compliance auditing. Considering all aspect of Bangladesh, Compliance Training (BD) Limited introduces the course. Participant shall be highly benefitted from this course.

Course outcomes:

Having completed this module, you should be able to:

·        Discuss the responsibility and challenges faced by the compliance department

·        Explain the elements of an effective compliance 

·        Outline the roles and responsibilities of a compliance officer 

·        Indicate the process of conducting a compliance audit 

·        State the differences between ethics and compliance 

·        List the principles and objectives of risk management 

Training Content(s):

Module-01: Intro Part

1.1: Welcome & Introduction

1.2: Training objectives & Outcomes

Module 2: Compliance Management

2.1: Learning outcomes

2.2: Five Basic Elements of Compliance

2.3: Compliance Management System (CMS)

2.4: Compliance Audit

2.5: Compliance Audit Process

2.6: Compliance and Ethics

2.7: Risk and Types of Risk

2.8: Introduction to Risk Management

2.9: Risk Management Process

2.10: Module Summary

Full Course Assessment

Training Methods:

·       Presentation

·       Case Study

·       Group Discussion

·       Brainstorming

Course Summary:

·       Online Virtual Training

·       04 Modules & 12 Sessions

·       Google Meet Link’s Training

·       Certificate Course & Certificate shall be awarded

·       04 Soft PDF Training Module shall provide

কেন কমপ্লায়েন্স ট্রেনিং (বিডি) থেকে করবেন:

১। সরকার অনুমোদিত প্রতিষ্ঠান

২। ১০০% লিগ্যালি পারমিটেড প্রতিষ্ঠান

৩। ওয়ার্ল্ডওয়াইড অনলাইন ভেরিফাইয়েবল সার্টিফিকেট

৪। ইন্ডাস্ট্রি লেভেলের অভিজ্ঞ প্রশিক্ষক

৫। নাম্বার ওয়ান কমপ্লায়েন্স ট্রেনিং ইনস্টিটিউট ইন বাংলাদেশ

Registration Hotlines:

01739-138399

01312-138399

01824-576598

01772-825678

WhatsApp Number:

01739-138399

01312-138399

Payment Modes:

Bkash A/C: 01739-138399 (Personal)

Nagad A/C: 01739-138399 (Personal)

DBBL Rocket A/C: 01739-1383997 (Personal)

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DBBL Nexus Pay-01:

Card Number:0121 0845 8527

A/C Name: Mohammad Abdur Rahman

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Bank Account Number

A/C NAME: MOHAMMAD ABDUR RAHMAN

A/C NUMBER: 3001570018186

ROUTING NUMBER: 090262087

BRANCH: IBRAHIMPUR BANK: DUTCH-BANGLA BANK LTD.

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Email: compliancetrainingbd2019@gmail.com

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