Due Diligence

Our expertise in Enhanced Due Diligence (EDD) and Know Your Customer/Competitor (KYC) doctrine and techniques, is helping organisations to better understand who they are dealing with and whether there is any legal or ethical reason to be concerned. We can help your EDD and KYC analysts to improve their research skills by understanding where to find relevant information, how to better handle it and how to build a strong argument that supports business critical decisions. Our training and mentoring in this area combines a variety of tools and techniques and encourages creativity in thinking and communicating findings.

Key Skills

  • Analysis Skills
  • Research Skills
  • Collaborative Working

Cost Per Person

Duration: 1-2 Days. Discount for groups.

From £300 pp.

A Unique Service From

Atlas Analytics, London