Introduction to Compliance Management Principles of Corporate Governance Global Regulatory Frameworks (Bangladesh, UK, EU, US overview) Roles & Responsibilities of Compliance Officers Case Study: Corporate governance failure & lessons learned Outcome: Understand the core structure and importance of compliance in modern organizations.

Identifying Key Regulatory Bodies & Laws Risk Identification and Classification Compliance Risk Assessment Tools Developing Risk Mitigation Frameworks Case Study: Implementing effective internal control systems Outcome: Gain practical knowledge of risk management and regulatory mapping.

Building a Compliance Program Internal Control Systems and Auditing Monitoring, Reporting & Record Keeping Managing Third-Party and Vendor Compliance Workshop: Drafting a Compliance Policy Outcome: Develop the ability to design and implement effective internal compliance processes.

Business Ethics & Integrity Anti-Bribery & Anti-Corruption (ABAC) Compliance Anti-Money Laundering (AML) Regulations Whistleblowing Frameworks and Policies Case Study: Real-world ethical dilemma resolution Outcome: Learn how to create an ethical culture and prevent organizational misconduct.

Compliance Reporting and Communication Developing Compliance Training Programs Leadership in Compliance Functions Capstone Project: Create a full Compliance Framework for a sample organization Viva Presentation & Final Evaluation Outcome: Apply your knowledge to design, lead, and sustain compliance programs within any organization.