Description
Course Content:
This course equips participants with the knowledge of compliance standards, ethical practices, governance, risk management, and global compliance strategies, fostering accountability and operational excellence.
Unit 1: Compliance, Ethics & Governance
- Session 1: Compliance and Business Ethics
- Session 2: Governance and Compliance Management
- Session 3: Licensing and Documentation for Businesses
- Session 4: Social Compliance Management
Unit 2: Fair Labour Standards
- Session 1: Employment and Services in Bangladesh
- Session 2: Working Hours and Payments of Wages
- Session 3: Occupational Health and Safety Practice
- Session 4: Industrial Relations and Dispute Management
Unit 3: Global Compliance
- Session 1: Sustainable & Organic Product Certification
- Session 2: Anti-money Laundering (AML) and Financial Services Compliance
- Session 3: International Trade Compliance
- Session 4: Cybersecurity Compliance
Unit 4: Industrial Compliance Management
- Session 1: Environmental Compliance Management
- Session 2: Safety Compliance Management
- Session 3: Operations and Product Safety Management
- Session 4: Auditing Management
Unit 5: Enterprise Risk Management
- Session 1: Risk Management Fundamentals
- Session 2: Environmental, Social and Governance (ESG) Risks
- Session 3: Risk Identification and Treatment
- Session 4: KRI and Risk Reporting
Unit 6: Evaluating Risk Management
- Session 1: Quality Management Systems and Standards
- Session 2: Risk Management and Audit
- Session 3: Essentials of Compliance Audit
- Session 4: Risk Management Guidelines
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