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Due Diligence

Due diligence is a comprehensive appraisal of a business or individual to establish their assets and liabilities and evaluate their Read more...

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Found 682 Training Providers

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Finkore

Finkore is geared towards Generation Z finance enthusiasts, offering training and mentorship programs to those seeking to build a career in finance. Their offerings include courses on Financial Modelling - Interest Rate Derivatives, Wealth Management - Portfolio Construction, and Wealth Management - Mutual Funds and NFO's, all taught by industry mentors. With a strong focus on practical learning and industry relevance, Finkore provides a hands-on approach to understanding financial concepts. The programs are highly rated by participants and aim to create a comprehensive understanding of wealth management and financial modeling. Finkore also hosts various clubs such as a Finance Club, Book Club, Job Prep Club, and Personal Wealth Management Club, providing additional resources and community support for learners.

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Finovate

Finovate is a specialist in fractional CFO services offering a cost-effective approach to stabilize financial operations and ensure compliance, alongside providing strategic financial insights for businesses aiming for growth. They provide comprehensive solutions for setting up business entities in South Africa, supporting global expansions, and navigating complex regulations. Their services include strategic planning, financial modeling, and executive support tailored for startups and established businesses in scaling endeavors. With a global network of advisors and advanced systems, their unique selling point lies in their ability to deliver seamless integration with technology partners, ensuring precise performance reporting and strategic value creation.

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South Africa
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FinQuest Institute

Our Founder & Lead Faculty - Ameya Abhyankar started FinQuest Institute LLP in July 2020, with the vision to be a one stop solution for providing specialized training programs in the domains of Finance & Banking, Quantitative Analytics, and Technologies for financial applications. We leverage our core domain expertise garnered over the years spent in the finance and consulting industry, to add maximum value to our training programs. Our programs upskill candidates to work confidently on various challenging real-life business scenarios. Ameya along-with our illustrious visiting faculties focus on helping our candidates get complete clarity on the core concepts. Candidates benefit immensely as our courses relate all of our live classroom sessions with practical examples observed in the industry.

Headquarter Location
India
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FinQuest Institute LLP

Finquest Institute is recognized for its comprehensive financial training programs that cater to a variety of sectors including banking and asset management. They emphasize practical skills such as financial analysis, risk management, and strategic management, delivering courses that are tailored to different managerial levels. Finquest Institute stands out for its commitment to enhancing leadership skills, offering a blend of theoretical knowledge and practical application. Their training is highly regarded for its relevance to current industry practices, facilitated by experienced trainers with substantial industry background.

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India
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Fintelekt Academy

Offers on-demand AML/CFT training courses customized by country and financial services sector, including India, Nepal, Sri Lanka, and GIFT City. Courses cover general awareness for various sectors such as banking, mutual funds, and insurance.

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FINTRAIL

At FINTRAIL we are passionate about anti-financial crime (AFC). We believe that AFC training and awareness are fundamental tools in bringing your company and employees along the AFC journey and building a robust compliance culture. Working in partnership with you, FINTRAIL can serve the financial crime training needs of your organisation. We work collaboratively with you to understand your training and awareness requirements, whether they be organisation wide or team specific, or from analyst to board level. Our trainer led sessions are designed bespoke to your needs, and can be tailored to your risks, products, geography and sector.

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FinTree

Provides coaching for CFA, FRM, and Financial Modelling, aiming to equip students with skills for the finance industry. FinTree has worked with over 10,000 students from more than 40 countries.

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Firebird Analytical Solutions & Technologies

Firebird Analytical Solutions & Technologies (AST) specializes in providing analytical solutions, intelligence, and operational services to U.S. intelligence, Department of Defense, homeland security, law enforcement, and commercial financial institutions. The company is recognized for its efforts in disrupting and mitigating illicit networks and organizations globally. Firebird AST stands out due to its presence in complex markets like the Federal GovCon sector, offering expertise in security, safety, and stability, backed by certifications such as ISO 9001:2015 and ISO 27001:2013. The company also participates in significant industry conferences and maintains partnerships in the national security domain.

Headquarter Location
United States
Daily Rate
US$1,000

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Firefly Compliance Management Ltd

Firefly Compliance Management specializes in providing comprehensive compliance management services with a focus on asbestos, fire safety, health and safety, and legionella. The company aims to revolutionize the perception of compliance by fostering a proactive, collaborative relationship with stakeholders. Founded by Ian Gulliford, Firefly brings over 30 years of experience in the asbestos management industry and offers a transparent approach aimed at reducing risks efficiently. Firefly stands out with its holistic approach to risk assessments and its commitment to minimizing compliance gaps and enhancing safety standards.

Headquarter Location
United Kingdom
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Fixsol

Offers FIX Training, Consulting, Onboarding, Support & Maintenance, and Testing & Automation for electronic trading solutions.

Headquarter Location
India
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Flint Learning Solutions

Over the past 10+ years, we've helped our clients solve various problems by taking an activity-based approach.By A/B testing training, we can demonstrate clear links between behavior change and business results. On-the-job activities aligned with formal training trigger measurable behavior shifts, filling gaps left by traditional learning methods

Headquarter Location
CANADA
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FMT

We strongly believe that the success of any training programme is based on accurately specifying the training requirements at the initial stages of contact with the client.

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Showing 301 312 of 682 Training Providers

Top 5 Corporate Due Diligence Courses

Financials Analysis

An in-depth examination of financial statements to assess the economic health and viability of a target entity.

** to Become a Top Provider

Legal Compliances

A review of legal records and practices to ensure adherence to relevant laws, regulations, and industry standards.

** to Become a Top Provider

Operational Assessment

Evaluation of the target's operational processes, assets, and strategic fit relative to the acquiring entity or investor's goals.

** to Become a Top Provider

Risks Management

Identification and analysis of potential risks, including market, credit, and operational risks, to mitigate future uncertainties or losses.

** to Become a Top Provider

Valuation

Determining the fair market value of the target through various valuation methods to ensure a justified purchase price or investment.

** to Become a Top Provider

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Account Management

Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

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Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

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Loan Processing and Credit Management

Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

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