Certificate Shall Provide After the Successful Completion of the Training

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Course Introduction:

As organizations grow larger, so do concerns about the complexities of business processes and the risk of falling standards. Governance, compliance and risk management processes play a key role in making sure a company meets its legal requirements, upholds ethics and maintains the integrity of its products. This course discusses the responsibilities of the compliance department and explains how to build an effective risk management system. 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:

·        Define the terms: compliance and risk

·        State the importance of compliance and risk management in an organisation

·        Recall the responsibilities of the compliance department

·        List the factors to consider when setting up a Compliance Management System (CMS)

·        Explain what Key Risk Indicators (KRIs) are in business operations

·        Summarize the steps to developing a Risk Management Framework (RMF)

Training Content(s):

Module-01: Intro Part

1.1: Welcome & Introduction

1.2: Training objectives & Outcomes

Module 2: Compliance and Risk Management

2.1: Learning outcomes

2.2: What Is Compliance?

2.3: Fundamentals of Compliance and Risk Management

2.4: The Importance of Compliance and Risk Management

2.5: Governance, Risk, and Compliance

2.6: Compliance Department

2.7: Responsibility of the Compliance Department

2.8: Compliance as a Challenge

2.9: Elements of Compliance

2.10: Elements of Compliance: Standards and Controls

2.11: Other Elements of Compliance

2.12: Compliance Management System (CMS)

2.13: Board and Management Oversight

2.14: Compliance Program

2.15: Compliance Audit

2.16: The Roles of a Compliance Officer/Committee

2.17: Consumer Complaint Response

2.18: Why Is a CMS Important?

2.19: Ethics and Compliance

2.20: The Golden Rule

2.21: Ethics and Compliance: Different Sides of the Same Coin?

2.22: Responsibilities of Ethics and Compliance Practitioners

2.23: Introduction to Risk Management

2.24: Classification of Risk

2.25: Element of Risk

2.26: Types of Pure Risk

2.27: Risk Management

2.28: Risk Management Process

2.29: Risk Identification Process

2.30: Risk and Opportunity Identification

2.31: The Risk Evaluation Process

2.32: Risk Assessment Steps

2.33: Risk Evaluation

3.34: Activities of the Risk Management Process

3.35: The Fundamentals of Operational Risk Management

3.36: Components of Operational Risk Management

3.37: Implementation of Operational Risk

3.38: Strategy of Operational Risk

3.39: Risk Management Framework

3.40: Risk Management Framework II

3.41: Module Summary

Full Course Assessment

Training Methods:

·       Presentation

·       Case Study

·       Group Discussion

·       Brainstorming

Course Summary:

·       Online Virtual Training

·       04 Modules & 08 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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