AGRC Certificate in AML

The AGRC certificate in AML offers a practical perspective of how AML attempts have been formally incorporated and have led to the creation of legal frameworks that aim to prevent ML practices.

650.00

 

The AGRC 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 proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings.

  About the Certificate

Participants will investigate what is ML, what constitutes a risk-based approach in dealing with ML and the relevant policies and procedures that may be adopted by a financial institution as part of coherent AML Strategy. In addition, participants will be provided with an overall assessment of international economic sanctions and how these are a valuable tool in combating ML. The Certificate also offers participants, a practical perspective of how AML attempts have been formally incorporated and have led to the creation of legal frameworks that aim to prevent ML practices. The knowledge obtained by undertaking this Certificate is an invaluable asset for professionals that seek to enhance their career prospects in AML that is becoming an increasingly significant issue for financial institutions.

  Learning Outcomes Here’s what you can expect to achieve following the completion of the AGRC Certificate in AML:
  • Identify ML-related risks and dangers that need to be dealt with via a rigid AML strategy
  • Understand ML risk assessment and management and learn how to design a comprehensive AML risk-based approach
  • Review the relevant processes and procedures that need to be adopted as part of an AML strategy
  • Gain a practical perspective through a review of the relevant legal framework that covers AML
  • Understand the importance of international economic sanctions and how these can be used as a tool to combat ML and plenty more.

Course Features

  • Acquire Theoretical & Practical Knowledge
  • Attain The PAGRC Designation
  • Study Online
  • Learn At Your Own Pace
  • Online AGRC Examination
  • 1-Year AGRC Membership
  • Attain 15 CPD Units In AML

 

Format

• Register at any time
• Study on your own time and pace within a 3-months period to complete the Certificate
• Assessed by an online multiple-choice exam


6 Reasons to Become AGRC Certified!

  • Comprehensive Knowledge | 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.
  • Tools, Information & Skills | The necessary tools, information and skills to transform you into an in-demand professional for financial institutions and other organizations looking to create or strengthen their AML divisions.
  • Practical Knowledge | 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.
  • 1-Year Membership | Free one-year membership to AGRC, where you can exchange knowledge and share experiences with GRCC professionals worldwide.
  • Professional Designation | Use of the AGRC’s professional designation as a Compliance professional.
  • Study At Your Own Pace | Year-round registration with the option to complete the 10-hour online interactive Sanctions Compliance Certification at your own pace and schedule, plus two attempts to pass the final exam consisting of 40 multiple choice questions.

 

About the AGRC

  • The Association of Governance, Risk and Compliance (AGRC) is a non-profit global professional accreditation and certification organization and networking platform
  • AGRC is the fastest growing International AML and compliance community in the world
  • AGRC aims to facilitate the exchange of knowledge and sharing of experiences among Compliance, Risk, and Governance professionals
  • The AGRC Values: Education | Expertise | Innovation | Global Outreach | Networking
  • Learn more..

 

 

  • Money laundering methods, techniques, red flags and key risk areas
  • AML compliance best practices & checklists
  • Know Your Client (KYC) and Customer Due Dilligence (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

 

 

• 20 hours of Self-Paced Online Interactive Learning
• AGRC Study Guide
• Analysis of Practical Case Studies
• Set of Mock Practice Questions
• 1-Year Free AGRC Membership
• AGRC Online Examination (two attempts)
• AGRC Certificate

 

  • Professionals looking to build a career in AML
  • Employees with specific AML duties within an organization
  • 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 participants have good knowledge of English and a sound educational background.

 

The AGRC exam consist of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The time allowed for the exam is 60 minutes.

You attain 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. All you have to do is to email info@agrc.org with your name, email address, and AGRC certificate of choice, and AGRC will send you instructions on how to access the exam.

You have three (3) months from the date of purchase of your training programme to complete the course and book your exam. If you fail to do so, you will have to pay £150 to take the exam via the third-party exam centre.

 

 

The AGRC Certificate in AML has been developed by the Association of Governance, Risk and 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 for 15 CPD Units in AML

Frequently Asked Questions.

Most frequent questions and answers

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 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. All you have to do is to email info@agrc.org with your name, email address, and AGRC certificate of choice, and AGRC will send you instructions on how to access the exam.
The AGRC exam consist of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and 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 15 to 25 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.
The AGRC study guide, the self-paced online interactive course that includes the analysis of 5 practical case studies, a set of mock practice questions to help you prepare for the exam, 1-year free AGRC membership, and two attempts for the Online Exam. Upon passing the exam you will attain the AGRC Certificate in AML.
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 and 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 for 15 CPD units in AML.
To register for this course, click on ”Add to Cart” for this course button to pay online. If you wish to receive an invoice instead of paying online, please contact us.

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