AGRC Diploma in Financial Crime Prevention

AGRC Certificate in Compliance

• Compliance programs and perspectives
• What is regulation, and what is it designed to achieve?
• The roles of the Compliance Department, Chief Compliance Officer (CCO) and Board of Directors
• Key compliance activities, processes and relationships
• Ethics, Compliance & Governance Perspectives

AGRC Certificate in AML

• Money laundering methods, techniques, red flags and key risk areas
• AML compliance best practices & checklists
• Know Your Client (KYC) and Customer Due Diligence (CDD)
• Beneficial Ownership and Politically Exposed Persons (PEPs)
• Economic sanctions and the relevant political and economic frameworks
• The main vulnerabilities of financial institutions vis-à-vis money laundering
• The legal framework for AML from a practical perspective
• AML case studies and analysis

AGRC Certificate in KYC/CDD

• Understand the importance of adopting effective KYC and CDD policies and procedures
• Review international guidance on the essential elements of KYC standards and their regulatory framework
• Be able to set up and maintain a solid and comprehensive CDD programme
• Assess the many levels of due diligence that can be applied by an organization
• Deal with higher risk situations and cases in a more effective and productive manner
• Gain a practical perspective on the adverse effects resulting from a lack of efficient KYC and CDD procedures

AGRC Certificate in Sanctions Compliance

• Definition of sanctions
• Institutional framework and legal basis
• The international framework
• Multilateral sanctions
• Unilateral sanctions and key sovereign states
• Categories of restrictive measures

AGRC Certificate in Compliance

• Comprehensive knowledge of Compliance’s backbone, including issues such as: What are the sources of compliance requirements, and where are they found? What behaviour satisfies compliance? How do compliance personnel motivate compliant behaviour throughout their organisation?
• Via the use of four practical case studies, a thorough understanding of the essential elements of effective organizational compliance, including an in-depth exploration of its main concepts, considerations, and strategies for assessing risks and managing the compliance function and its related programs.
• The necessary tools, information, practices and skills to transform you into an in-demand professional for financial institutions and other organizations looking to create compliance programs or strengthen their current compliance function.
• Year-round registration with the option to complete the 20-hour online interactive Compliance Certification at your own pace and schedule within 3 months, plus two attempts to pass the two-hour final exam consisting of 100 multiple choice questions.
• Free one-year membership to AGRC, where you can exchange knowledge and share experiences with GRC professionals worldwide.
• Use of the AGRC’s professional designation as a compliance professional.

AGRC Certificate in Risk Management

• A comprehensive programme aimed at providing participants with a deep understanding of Anti-Money Laundering (AML). This course covers a wide array of topics, including how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceeds from illegal activities in a manner that enables them to enjoy such illegal proceedings.
• By the end of the program, participants will be equipped with the knowledge and practical skills required to navigate the intricacies of anti-money laundering. Whether you’re a student, professional, or simply interested in aml, this course offers a solid foundation in this critical field.
• The expected learning outcomes encompass an array of skills, from understanding risk principles to conducting risk assessments and applying risk management frameworks in practical scenarios. This program is a valuable educational journey for those seeking to excel in the dynamic world of financial services.

AGRC Certificate in KYC and CDD

• Provides participants with a thorough understanding and the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention process.

AGRC Certificate in Sanctions Compliance

• In an era of financial globalization, these targeted sanctions bring heightened compliance responsibilities for both public institutions and private entities. Failure to meet these obligations can result in substantial fines, penalties, and reputational damage. The AGRC Certificate in Sanctions Compliance provides the tools and knowledge needed to navigate this increasingly complex regulatory landscape, ensuring businesses remain resilient and compliant in a challenging global environment.