Enhanced Due Diligence Workshop Kit
What You REALLY Get: The Complete Toolkit for Transformation
When you buy the workshop kit, you're not just buying slides. You're buying a complete training solution that includes:
1. The Foundation: The Expert Slides
The same core, professionally designed presentation you know, in a fully editable PowerPoint , covering Why, When, What, HRTCs, and Source of Wealth.
2. The Direction: The Facilitator's Guide & Script
A key differentiator. We give you the narration script (in the PowerPoint notes), timing, and step-by-step instructions to run a flawless session.
3. The Engagement Engine: 6 Ready-to-Run ActivitiesThis is the core of the workshop kit that the presentation-alone is missing. You get everything you need to run:
Risk Brainstorming (Think-Pair-Share): To make risks real and personal.
EDD Scenario Sorter: To build trigger-identification skills.
EDD Action Plan Builder: To translate policy into a practical steps.
HRTC Risk Mitigation Challenge: To tackle high-risk jurisdictions with confidence.
The "Wealth Story" Interrogation: To develop critical thinking and investigative scepticism.
The EDD Quiz Show: To gamify the recap and confirm learning.
4. Ready-to-Print Materials
All case studies, worksheets, and participant handouts included in the download, ready to print.
Why the Workshop Kit is Worth the Investment
The presentation-alone gives your team information. The workshop kit builds their competence and confidence.
For the Trainer: Eliminates stress and prep time. You are fully supported to deliver a high-impact session that you (and your team) will be proud of.
For the Participant: They don't just listen; they discuss, debate, and decide. This active participation is proven to dramatically increase knowledge retention and skill application.
For the Business: You get a tangible return on your training investment: a team that is better prepared to spot risk, conduct effective EDD, and protect the firm.
