IDDO Certification Options

The International Due Diligence Organization offers three levels of certification for its individual members. We will be offering company certifications in the new future. Your certification fees go to the support and growth of IDDO. All certifications are on an annual basis, and we require regular updates and continuing eduction or its equivalent to main good standing.

UPCOMING CERTIFICATIONS

Due Diligence Certified (DDC) Certification Master Class

What:
This is a comprehensive 2-day interactive workshop on due diligence and best practices. The DDC classes have been conducted in North America, Europe, Asia, and Africa. This is the only comprehensive certification course on due diligence

For Whom:
Lawyers, Accountants, Regulators, Investigators, Commercial Bankers Investment Bankers, Insurers, Business Owners, Fund Managers, Custodians, Fund Administrators, M&A Professionals, and Compliance Professionals.

Where and When:
New York City 04 to 05 November, 2019
Radisson Hotel – 52 Williams Street
NYC, New York 10005

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Advanced Anti-Money Laundering Course

What:
This is a 2-day overview of money laundering. This is a straight forward look at how money is being laundered around the globe in mind-numbing amounts. The money can come from grand corruption, drugs, trafficking, tax dodging, financial fraud, you name it the money is moving – right in front of us.

For Whom:
Lawyers, Accountants, Regulators, Investigators, Commercial Bankers Investment Bankers, Insurers, Fund Managers, Custodians, Fund Administrators, M&A Professionals, Real-estate Professionals, Trust Officers, and Compliance Professionals. This course is for those with at least two years of experience in AML work.

Where and When:
New York City from 07 to 08 November, 2019
Radisson Hotel – 52 Williams Street
NYC, New York 10005

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Anti-Money Laundering Boot Camp

What:
This is a 1-day comprehensive introduction into Anti-Money Laundering. The class covers the origins of money laundering, the foundational laws, how money laundering works, how to spot money laundering, the essentials of Know Your Client and Customer Due Diligence. The class is interactive and pulls from real case experience from the presenter’s casework.

For Whom:
Lawyers, Accountants, Regulators, Investigators, Commercial Bankers Investment Bankers, Insurers, Fund Managers, Custodians, Fund Administrators, M&A Professionals, Real-estate Professionals, Trust Officers, and Compliance Professionals.

Where and When:
06 November, 2019
Radisson Hotel – 52 Williams Street
NYC, New York 10005

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