AGRC Certificate in Compliance
This AGRC Certificate has been approved and accredited by the London Institute of Banking & Finance (LIBF).
- 15 CPD Units
- 20 Hours
- All Levels
The AGRC Certificate in Compliance is faced with increasingly regulated environments, this programme offers the insight into good compliance practices and the skills to be able to lead an effective compliance programme that supports ethical conducts and commitment towards compliance.
About the CertificateEvery organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between the companies that are successfully navigating in those risks, and those that can become cautionary tales.
The AGRC Certificate in Compliance will introduce the essential elements of effective organizational compliance by being able to explore the concepts, considerations, and the strategies for assessing those risks and to be able to manage the compliance functions. You will be able to learn the fundamental principles of effective compliance, the components of an effective compliance program and their overall applications.
In addition, you will be able to explore the foundational principles of compliance, such as: what are the sources of compliance requirements; where are the requirements found typically; what behaviour satisfies “compliance;” and how do compliance personnel motivate compliant behavior throughout their organization.
Learning Outcomes Here’s what you can expect to achieve following the completion of this Certificate:- Comprehend and maintain awareness of compliance requirements
- Organise and monitor the operation of compliance management system
- Implement processes for the management of breaches in compliance requirements
- Provide education and training on compliance requirements and systems
- Promote and liaise on compliance requirements, systems and related issues
- Promote compliance with a sound understanding of the requisite legislation
- Show leadership in the workplace
- Identify risk and apply risk management processes
- Manage projects
- Undertake compliance audits
Course Features
- Acquire Theoretical & Practical Knowledge
- Attain The PAGRC Designation
- Study Online
- Learn At Your Own Pace
- Online AGRC Examination
- 1-Year AGRC Membership
- 15 CPD Units In Financial Regulation
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..
- Compliance
- International Regulatory Drivers and Controls
- Compliance in Practice
- Ethics, Compliance and Governance Perspectives
- Other Key Compliance Areas
- A study guide
- Self-paced online interactive course that includes the analysis of practical case studies
- Set of mock practice questions to help you prepare for the exam
- 1-year free AGRC membership
- Online exam with two attempts to pass
- Upon passing the exam you will attain the AGRC certificate
- Staff working in or aspiring to work in the compliance area
- New graduates from any discipline
- Staff involved in risk functions and internal or external audit
- Those wanting to build a career in compliance in the fields of: – Banking – Insurance – Other financial services
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 Sanctions Compliance, 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.
This certification 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 financial regulation.
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