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Due Diligence Analysis e Risk Assessment
Due Diligence Analysis e Risk Assessment
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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Get your PlanLearners Who Took This Course Also Enrolled In
- Know Your Customer & Customer Due Diligence Training
- Anti-Money Laundering and Customer Verification Training
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- Introduction to Anti-Money Laundering Regulations
- Operational Risk Management
- Diploma in Risk Management
- The Fundamental Principles to Anti Money Laundering
- Diploma in Fraud Management & Anti-Money Laundering Awareness