2025 Due Diligence Specialist Certification Program
July 15 - 18 | McLean, Virginia
We are pleased to officially announce Exiger’s 2025 Due Diligence Specialist Certification Program. Our 5th edition of this event will this time be hosted in Toronto, Canada.
Join us for an intensive four-day training program led by Exiger’s risk and compliance experts. Exiger is excited to offer this course to your due diligence and compliance officers and to the staff members of other leading residency and citizenship by investment programs.
Register to attend below:
About the program
This complimentary program* is an excellent opportunity for your due diligence/compliance staff to:
- Interact and exchange thoughts with industry peers
- Develop their due diligence expertise and analysis skills
- Apply a risk-based approach with a focus on case studies
- 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, United States, 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 Novotel Toronto Centre hotel, which is a short distance from both the training location and Exiger’s office in Toronto, Canada.
The average nightly rate is CAD $309 per night (+ tax) for 5 nights September 15-18. If you wish to proceed with booking the Novotel Toronto Centre hotel with a preferred rate or would like to book a longer stay around those dates, please let us know. We will share more details regarding the booking, and we can also reach out to the hotel to arrange to extend that rate for additional days.
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 Novotel Toronto Centre hotel as well.
