Due Diligence Analysis and Risk Assessment

Name: Due Diligence Analysis and Risk Assessment
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Learn how to carry out due diligence professionally and legally and its industry importance in this free online course.

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Learning Outcomes

In this free course, you will learn how to:

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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