About the CPD course
All business interactions require effective due diligence. For some customers and suppliers; you need to make extra checks. This helps you tackle financial crime and ensures your assets are safe. This course explores why enhanced due diligence is necessary and how to conduct it effectively.
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Onyx Training Solutions
At ONYX Training Solutions, we provide cutting-edge training programs, tools, and resources to help organisations of any size elevate beyond the ordinary, in addition to offering in-person training. We are a passionate and innovative team dedicated to providing exceptional and innovative training solutions, fostering personal and professional growth. Our commitment to excellence, integrity, and collaboration ensures that individuals are empowered with the knowledge and skills needed to thrive in their pursuits.
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