Due Dilligence Masterclass
Your next career step
Selecting and monitoring financial institution partners requires a comprehensive assessment of financial performance, governance, business models, risk management, strategy and sustainability.
This programme provides a practical framework for evaluating these dimensions and identifying the factors that matter most for investment, lending and partnership decisions. Using realistic data, ratios and decision-making scenarios, participants learn to critically assess information, identify material risks and red flags, and develop well-supported recommendations.
Designed for professionals in investment, development finance and impact-oriented contexts, the programme combines financial analysis with governance, ESG risks and Environmental and Social Management Systems (ESMS). Participants gain practical tools and analytical approaches they can apply directly to future due diligence assignments.
Next start date
Duration
Language
Format
Type of education
Price
Selecting and monitoring financial institution partners requires a comprehensive assessment of financial performance, governance, business models, risk management, strategy and sustainability.
This programme provides a practical framework for evaluating these dimensions and identifying the factors that matter most for investment, lending and partnership decisions. Using realistic data, ratios and decision-making scenarios, participants learn to critically assess information, identify material risks and red flags, and develop well-supported recommendations.
Designed for professionals in investment, development finance and impact-oriented contexts, the programme combines financial analysis with governance, ESG risks and Environmental and Social Management Systems (ESMS). Participants gain practical tools and analytical approaches they can apply directly to future due diligence assignments.
CONTENTS
REGISTRATION
REGISTRATION
23 November 2026 - 24 November 2026
DETAILS
In-House Training
Our entire range of services can also be tailored to your company's specific needs. We would be happy to advise you and provide you with a customized quote upon request.
10% discount for the second and each additional participant per company and seminar date.
Target group
LEARNING GOALS
METHODOLOGY
Agenda
Module 1
Introduction to Due Diligence of Financial Institutions
purpose, investor and lender perspectives, types of financial institutions and key assessment dimensions
Module 2
Planning and Structuring a Due Diligence Assignment
scope, information requests, management interviews, site visits, questionnaires, reporting and documentation
Module 3
Institutional Analysis, Governance & ESG Framework
market position, ownership, governance, organisational capacity, internal controls, compliance, IT systems and ESG policies
Module 4
Operating Analysis & Environmental and Social Risk Management (ESMS)
business model, lending strategy, credit processes, portfolio composition, concentration risks and ESMS
Agenda
Module 1
Introduction to Due Diligence of Financial Institutions
purpose, investor and lender perspectives, types of financial institutions and key assessment dimensions
Module 2
Planning and Structuring a Due Diligence Assignment
scope, information requests, management interviews, site visits, questionnaires, reporting and documentation
Module 3
Institutional Analysis, Governance & ESG Framework
market position, ownership, governance, organisational capacity, internal controls, compliance, IT systems and ESG policies
Module 4
Operating Analysis & Environmental and Social Risk Management (ESMS)
business model, lending strategy, credit processes, portfolio composition, concentration risks and ESMS
