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Due Diligence Analysis and Risk Assessment
Beginner Level

Due Diligence Analysis and Risk Assessment

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  • 1.5-3 Avg Hours
  • CPD Accredited
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Due Diligence Analysis and Risk Assessment

Learn how to carry out due diligence professionally and legally and its industry importance in this free online course.
A thorough due diligence process is essential for identifying potential risks and ensuring confidence before finalizing agreements or contracts. This course provides an in-depth exploration of the critical fa... A thorough due diligence process is essential for identifying potential risks and ensuring confidence before finalizing agreements or contracts. This course provides an in-depth exploration of the critical factors involved in conducting effective due diligence, along with the key areas to assess and evaluate. Enroll today to advance your skills and move closer to becoming a highly sought-after due diligence analyst.
COURSE PUBLISHER Training SolutionSkills training for development

What You Will Learn In This Free Course

  • Define due diligence and recognise ...
  • Discuss the role of a due diligence...
  • Identify Anti-Money Laundering (AML...
  • Outline the importance of regulator...
  • Define due diligence and recognise its importance and types
  • Discuss the role of a due diligence analyst and its industry applications
  • Identify Anti-Money Laundering (AML) regulations
  • Outline the importance of regulatory changes on due diligence
  • Distinguish between primary and secondary research methods in information-gathering techniques
  • Define digital footprint analysis and recognise its tools and techniques
  • Distinguish between financial statement analysis and cash flow analysis
  • Recognise asset valuation methods and financial modelling techniques
  • Explain operational structure assessment and supply chain analysis
  • Analyse quality control and assurance evaluation
  • Explain the importance of maintaining confidentiality and data security in due diligence
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Learner Reviews & Feedback For Due Diligence Analysis and Risk Assessment

16
Esmildia D. Alison Graduate
loved this course
The experience was amazing. I was was expecting a very quick training but then it delves me into an amazing journey. It was really fantastic
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Dr.ABUBAKR O. Alison Graduate
loved this course
The course is very important professionally, with information and concepts that are at the core of the work of those working in the field of governance and compliance.
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Mohammad R. Alison Graduate
Liked this course
GREAT EXPERIENCE
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Reham E. Alison Graduate
Liked this course
professional and I understand the techniques simply
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Milton L. Alison Graduate
loved this course
Interesting and pratical
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