Financial Crime World

Compliance Training and Education: A Key Requirement for Bangladesh’s Industries

In Bangladesh, industries operating within the country are increasingly required to adhere to applicable laws, regulations, standards, and buyer’s code of conduct. Maintaining compliance is crucial for businesses to operate smoothly and avoid potential risks.

Objectives of the Compliance Training Program

The primary objectives of this comprehensive training program include:

  • Understanding Compliance Audit: Providing a clear understanding of the concept of compliance audit
  • Emphasizing Importance: Emphasizing the importance of compliance audit for industries
  • Familiarization with Techniques: Familiarizing participants with various techniques used in compliance audit
  • Compliance Audit Process: Educating them on the compliance audit process and its significance
  • Developing Strategies: Equipping participants with the skills to analyze compliance audit situations and develop effective strategies

Benefits of the Training Program

The training program offers several key benefits, including:

  • Quality Training from Experienced Instructors
  • Expertise Training for In-Depth Knowledge
  • Interactive Learning Style Encouraging Participation and Engagement
  • Practical Workshops Providing Hands-on Experience

Methodology of the Training Program

The training program will employ a range of teaching methodologies, including:

  • Power Point Presentations: Delivering key concepts and information
  • Interactive Discussions: Facilitating participant engagement and understanding
  • Workshops: Providing practical experience and skills development
  • Video Displays: Enhancing learning and retention

Course Content

The training program will cover the following topics:

Module 1: Welcome and Introductory Session

  • Brief introduction to compliance and compliance audit

Module 2: Definition and Clarification of Compliance Audit

  • General features of compliance audit
  • Importance of compliance audit for industries
  • Types of compliance audit

Module 3: Involving Issues of Compliance Audit

  • Objectives and scope of compliance audit
  • Compliance audit situation analysis and techniques

Module 4: Compliance Audit Process

  • Compliance audit code of conduct
  • Compliance audit documentation process
  • Factory development criteria

Module 5: Compliance Audit, Auditor, and Auditee

  • Other necessary issues related to compliance audit

Course Faculty

The training program will be led by Engr. Md. Towhid Ul Alam Chowdhury, an experienced professional with expertise in quality and process management.

Conclusion

In conclusion, the compliance training and education program is designed to equip participants with the knowledge, skills, and understanding necessary to navigate the complexities of compliance audit effectively. By attending this program, participants will be better equipped to ensure that their organizations maintain adherence to applicable laws, regulations, standards, and buyer’s code of conduct.