2024 Due Diligence Specialist Certification Program
July 15 - 18 | McLean, Virginia
Join us for an intensive four-day training program led by Exiger's risk and compliance experts. Our experts have deep experience in investigative due diligence for Citizenship and Residency by Investment programs, global and regional banks, private equity firms and corporations worldwide.
Register to attend below:
About the program
This complimentary program offers attendees the opportunity to learn directly from Exiger’s subject matter experts to develop their due diligence expertise and analysis skills, apply a risk-based approach with a focus on case studies, and understand best practices, methodologies, cultural context, and common challenges in the industry
Highlights of this year's program include:
- Cultural context presentations and profiles delivered by country experts on China, Iraq, Russia, Nigeria, and many others
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High-risk applicant trends and profiles
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Assessing risk by asking the right questions
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Due diligence tools and methodology
What Graduates are saying about this program:
"The cultural context presentations were well presented and informative. While current issues were discussed, the historical element added further value."
"It gave me a wider and broader insight to DD and it's challenges, and I was able to get a deeper understanding of various cultures of applicants that pass through our unit."
"I learned about the different issues each specific country CBI is faced with, some of which are applicable to my own experience and how these matters are dealt with. The course also provided a great overview of the methodology of Exiger."
Upon successful completion of the four-day course and final examination, each participant will be awarded a Due Diligence Specialist Certificate.
Accommodations
We are pleased to share a preferred rate for The Watermark Hotel, which is a short distance from Exiger’s office in McLean, Virginia.
The average nightly rate is USD $235 per night (+ tax) for 5 nights July 14-19 (USD $199 for two nights, and USD $259 for three nights). If you wish to book a longer stay around those dates, let us know and we can reach out to the hotel to arrange to extend that rate for additional days.
The rate includes breakfast daily. Also, we will be providing lunch each day of training, and a final dinner/reception on the evening of July 18.
Please note there is no requirement to stay at this hotel – you are free to book anywhere. This preferential rate is provided for your convenience. Our professionals who will be leading the training and flying in from other locations will be staying at The Watermark as well. Other hotels nearby are:
