Comprehensive knowledge of what constitutes Money Laundering (ML) and the steps financial institutions need to follow to curtail the criminal world’s increasingly complex attempts to legalize the money accrued from its illegal activities.
The necessary tools, information and skills to transform you into anin-demand professional for financial institutions and other organiza- tions looking to create or strengthen their AML divisions.
Via the use of five case studies, a thorough understanding of what has been put in practice across the globe to prevent Money Laundering from a legal, regulatory, political, enforcement and economic perspective.
Free one-year membership to AGRC, where you can exchange knowledge and share experiences with GRCC professionals worldwide.
Use of the AGRC’s professional designation as a Compliance professional.
Year-round registration with the option to complete the 15-hour online interactive AML Certification at your own pace and schedule, plus two attempts to pass the final exam consisting of 40 multiple choice questions.
- The Association of Governance, Risk & Compliance (AGRC) is a non-profit global professional accreditation and certification organization and networking platform
- AGRC is the fastest growing International AML & compliance community in the world
- AGRC aims to facilitate the exchange of knowledge & sharingof experiences among Compliance, Risk, & Governance profes- sionals
- The AGRC Values: Education | Expertise | Innovation | Global Outreach | Networking
Upon registration you will attain immediate access to all study material and self-paced eLearning lectures.
Yes, for each AGRC package you will receive the Study Guide, and the exam (two attempts). You will also receive a structured guided eLearning package that includes video lectures, case studies and much more that will allow you to study at your own time and better prepare for the exam.
Yes, the AGRC Certificate in AML is designed to be a fully self-paced online programme, accessible with any device, 24/7, from anywhere in the world.
The AGRC Study Guide contains a full mock exam with 40 practice questions for your reference. The online study material online includes additional practice questions that will enable you to engage better with the content and get the most out of your reading.
You attain immediate access to the exam upon the completion of the course. The exam is conveniently taken remotely from your own PC or laptop. You do not need to travel to an examination centre to sit your final test – rather, you can take the exam at your own convenience, at any time from the comfort of your home or office.
The AGRC exam consist of 40 MCQs for the completion and award of the Certificate in Sanctions Compliance, issued by the Association of Governance, Risk & Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The time allowed for the exam is 60 minutes.
We recommended a total of 25 to 30 learning hours. As it is a fully self-paced course, you would be expected to define a suitable pace yourself. However, most of our students, tend to complete their training in under 3 months.
AGRC’s AML Certificate has been designed for professionals looking to build a career in AML, employees with specific AML duties within an organization, or individuals working in the financial services industry who want a comprehensive training in AML.
No previous knowledge or experience is required although it is assumed that those interested have good knowledge of English and a strong educational background.
This certification has been developed by the The Association of Governance, Risk & Compliance (AGRC) and course has been created by the European Institute of Management and Finance (EIMF).
The syllabus is verified by external subject matter experts and may be accredited by financial regulators and professional bodies.
Complete the form and a member of the EIMF team will contact youshortly.