End-Use & End-User Due Diligence

Designed for application.

Move beyond name screening to assess counterparties, intended use and diversion risk. This proposed programme combines regulatory context with realistic discussion and case-based exercises.

Who should attend

Licensing, compliance and procurement teams.

Indicative course content

• Entity and ownership research
• End-use assurance and red flags
• Case-based escalation and documentation

Learning outcomes

Participants will be better equipped to identify relevant requirements, apply a structured decision process, recognize when specialist review is needed, and document proportionate risk-based conclusions.

Delivery and scheduling

Planned format: half day, delivered live online or in person according to demand. Dates, instructors, exact syllabus and fees will be published when confirmed. This is an expression-of-interest list, not a paid booking.