Sales Ended

Risk & Due Diligence

Follow this organiser to stay informed on future events

By Council of Validating Universities

Introduktion till hållbarhetslagar och riskbaserad due diligence
Tue, Sep 9, 2025 10:00 AM CEST (+02:00)
Free
Anti Money Laundering (Risk-Based Approach,Customer Due Diligence) Training
Thu, Sep 4, 2025 8:00 PM BST (+01:00)
CA$8.99 - CA$350
Shifting power and funding rightsholder driven due diligence
Tue, Sep 23, 2025 3:00 PM CEST (+02:00)
Free
A Practical Guide to Embedding Modern Slavery Due Diligence in Procurement
Thu, Sep 18, 2025 11:00 AM BST (+01:00)
Free
Fundraising Ethics: Why Due Diligence Matters
Wed, Sep 24, 2025 12:30 PM BST (+01:00)
£27.80
Customer Due Diligence Essentials
Fri, Sep 5, 2025 9:00 PM BST (+01:00)
£10.49
Certificate in KYC Compliance and Customer Due Diligence
Fri, Sep 5, 2025 8:00 PM BST (+01:00)
£10.99
Customer Due Diligence and Verification
Fri, Sep 5, 2025 9:00 PM BST (+01:00)
£10.99