AGRC Certificate in KYC and CDD
This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws.
This AGRC Certificate has been approved and accredited by the London Institute of Banking & Finance (LIBF).
- 15 CPD Units
- 20 Hours
- All Levels
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies.
About the CertificateKYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed.
This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customerโs identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity.
Learning Outcomes- Understand the importance of adopting effective KYC/CDD policies and procedures in a regulated entity
- Review international guidance on the essential elements of KYC standards and the applicable regulatory framework
- Have the ability to establish and maintain a solid CDD programme
- Successfully assess the different levels of due diligence that can be applied by an entity
- Efficiently deal with higher risk situations and cases in an effective manner
- Have a practical perspective on the adverse effects that can result from lack of efficient KYC/CDD procedures
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
โข Register at any time for this online, open Certificate
โข Study in your own time and at your own pace (you have up to 3 months to complete)
โข Assessed by online multiple-choice exam
About the AGRC
The Association of Governance, Risk & Compliance (AGRC) equips global GRC professionals with accredited qualifications and fosters knowledge exchange. AGRC supports a diverse community in the financial services industry by promoting shared values, inclusivity, affordability, expertise, and business development opportunities.
AGRCโs mission is to drive excellence in governance, risk, and compliance by promoting ethical decision-making, integrity, and continuous professional development. We are committed to fostering a respectful and inclusive community where knowledge sharing, affordability, cooperation, transparency, and confidentiality are prioritised. Through unwavering adherence to compliance and a dedication to building strong, supportive networks, we ensure that our members are equipped to excel professionally and contribute meaningfully to their organisations and the global GRC community.
โข An introduction to KYC/Customer Due Diligence (CDD)
โข The value of Customer Due Diligence (CDD)
โข CDD: Establishing and maintaining a strong CDD programme
โข CDD in higher risk situations and record keeping requirements
โข AML Case Studies
โข 20 hours of Self-Paced Online Interactive Learning
โข AGRC Study Guide
โข Analysis of Practical Case Studies
โข Set of Mock Practice Questions
โข 1-Year Free AGRC Membership
โข AGRC Online Examination (two attempts)
โข AGRC Certificate
This module is addressed to all individuals who practice Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, Trust Service Corporate Providers and Lawyers.
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 AGRC examination 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 โ 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 the training programme to complete the course and book the exam. If you fail to do so, you will have to pay ยฃ150 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.
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 KYC and CDD 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 โ 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 KYC and CDD, 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 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 KYC and CDD.
This module is addressed to all individuals who practice Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, Trust Service Corporate Providers and Lawyers.
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.
To receive access to this course, click on the โAdd to Cartโ button and proceed with online payment. If you wish to receive an invoice instead of paying online, please contact us.
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