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AGRC Certificates Bundle

A bundle comprising AGRC Certificates in Compliance, AML & KYC and CDD.

London Governance & Compliance Academy

Summary

Price
£1,500 inc VAT
Or £125.00/mo. for 12 months...
Study method
Online
Course format What's this?
Reading material - PDF/e-book, slides, article/plain text
Duration
45 hours · Self-paced
Access to content
365 days
Certification
Certificate in Compliance
Professional certification What's this?
Certificates
  • Qualification Certificate - Free
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Overview

The AGRC Certificates Bundle comprises three AGRC's flagship qualification courses - AGRC Certificate in Compliance, AGRC Certificate in AML and AGRC Certificate in KYC & CDD.

Certificate in Compliance course will deliver comprehensive knowledge of Compliance’s backbone including sources of compliance requirements and where are they found, what behaviour satisfies compliance and how compliance personnel motivate compliant behaviour throughout their organisation.

Certificate in AML course will reveal 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.

Certificate in KYC & CDD will equip you with comprehensive knowledge of the Know Your Client (KYC) and Customer Due Diligence (CDD) procedures and tools required to assess client risk and comply with a wide variety of global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT).

Certification

Certificate in Compliance

Certificates

Qualification Certificate

Digital certificate - Included

Course media

Description

Certificate in Compliance Content

Compliance

  • Compliance Programs & Perspectives.
  • Why Do We Need Compliance?

International Regulatory Drivers and Controls

  • What is Regulation?
  • What is Regulation Designed to Achieve?
  • Market Forces.
  • Regulation and Practice.

Compliance in Practice

  • The Roles of the Compliance Department, Compliant Officers and the Board.
  • Key Compliance Activities and Processes.
  • Key Compliance Relationships.

Ethics, Compliance and Governance Perspectives

Other Key Compliance Areas

  • Anti-Money Laundering.
  • Financial Crime Prevention.
  • Managing Risk.
  • Enforcement.

Certificate in AML Content

  • 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

Certificate in KYC & CDD Content

  • An introduction to Know Your Client (KYC)
  • The fundamental value of Customer Due Diligence (CDD)
  • How to set up and manage a strong and efficient CDD programme for your firm
  • How to carry out CDD in high risk situations and keep adequate records to comply with the many regulatory requirements
  • Seven specific KYC case studies, and lots more.

Who is this course for?

  • Acting and prospective compliance officers and managers
  • Fresh graduates
  • Employees who work in risk management, internal or external audit
  • Those aspiring to pursue a career in compliance in the financial services, banking sectors, insurance, leasing and microfinance, lending, exchange houses and money-service business.

Requirements

There are no prerequisites for taking these courses

Questions and answers

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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Similar subjects: Compliance, AML, KYC, Accounting and finance
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