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Enhanced Due Diligence Workshop Kit

£349.99

From Information to Implementation: You have seen the slides from the Enhanced Due Diligence FCS Session, now get the system that makes training stick. Upgrade from a passive presentation to a powerful, interactive learning experience with our all-in-one workshop kit.

From Information to Implementation: You have seen the slides from the Enhanced Due Diligence FCS Session, now get the system that makes training stick. Upgrade from a passive presentation to a powerful, interactive learning experience with our all-in-one 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 Activities
This 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.

Watch the Enhanced Due Diligence FCS Session below:

Call to Action: "Need the complete 'train-the-trainer' experience? Upgrade to the Full EDD Workshop Kit to get the editable files, facilitator scripts, and all interactive activities that make the live FCS session so engaging and effective."