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

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of the Curve!

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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

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 15-hour online interactive Compliance Certification at your own pace and schedule, plus two attempts to pass the final exam consisting of 40 multiple choice questions.

Become AGRC Certified!

Apply Online and Become
Certified in Compliance in as Little as 3 Months!

The AGRC’s Compliance Certificate’s Curriculum

AGRC’s Certificate covers the following specific topics:

– Compliance

– International Regulatory Drivers and Controls

– Compliance in Practice

– Ethics, Compliance and Governance Perspectives

– Other Key Compliance Areas

 

Expected Learning Outcomes for AGRC’s Compliance Certificate
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

 

Q & A

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 Compliance 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 success in all of the five modules. The three of the five modules are allocated Multiple Choice questions (MCQs). In total 25 Multiple Choice questions with a pass mark of 70% and an unlimited number of attempts. You need also to complete the online mock examination which consists of 40 Multiple Choice questions.
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 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 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.
The AGRC study guide, the self-paced online interactive course that includes the analysis of 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 Compliance.

– 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 though it is assumed that participants have good knowledge of English and a sound education background.

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.

To register for this course, click on the ”Buy Now” button to pay online. If you wish to receive an invoice instead of paying online, please contact us.

Become AGRC Certified!

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