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FCA Compliance Essentials
Begin your journey in compliance management with practical knowledge of the laws and legislations that make up the regulatory field in the United Kingdom. Do you know that FCA sets an annual CPD requirement both for senior managers and employees of fin...
Study Method Online
Location Anywhere
Job Outcomes Paralegal
AGRC Level 3 Certificate in Compliance
The necessary tools, information, practices and skills to transform you into an in-demand professional for financial institutions and other organisations looking to create compliance programs or strengthen their current compliance function. 15 CPD Unit...
Study Method Online
Location Anywhere
Job Outcomes Finance Manager +1
AGRC Level 3 Certificate in Risk Management
In this course, you will explore the core principles of risk and risk management in the context of the financial services sector. This training programme will cover a wide range of topics, from the regulatory environment and risk identification to the...
Study Method Online
Location Anywhere
Job Outcomes Manager
AGRC Level 3 Certificate in Sanctions Compliance
Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations. More recently, there has been a shift towards ‘smart’ or tar...
Study Method Online
Location Anywhere
Job Outcomes Paralegal +1
AGRC Level 3 Certificate in KYC and CDD
The necessary tools and information to hone your skills as an AML and Compliance professional working for a bank, investment company or fund, financial services provider or law firm. 20 CPD units...
Study Method Online
Location Anywhere
Job Outcomes Finance Manager
AGRC Level 3 Certificate in ESG Principles & Standards
During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up programmes targeting issues such as climate change, diversity...
Study Method Online
Location Anywhere
Job Outcomes Finance Manager
AGRC Level 3 Certificate in Corporate Governance
The concept of corporate governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure that had adverse effects...
Study Method Online
Location Anywhere
Job Outcomes Paralegal
AGRC Level 3 Certificate in AML
The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedi...
Study Method Online
Location Anywhere
Job Outcomes Finance Manager
