The Compliance & Financial Crime Prevention (CFCP) Diploma is a specialized program designed for professionals aiming to build advanced expertise in compliance and financial crime prevention. This diploma covers critical areas, including Anti-Money Laundering (AML), Know Your Client (KYC) & Customer Due Diligence (CDD), Sanctions Compliance, and general Compliance principles. Through this program, participants gain practical skills to develop and implement effective compliance strategies, mitigate financial crime risks, and navigate complex regulatory requirements. Earning the CFCP Diploma signifies a comprehensive understanding of essential compliance and financial crime prevention practices.
To obtain the Compliance & Financial Crime Prevention (CFCP) Diploma, participants can complete all four Level-3 AGRC Certificates offered by Comply Academy. The required certificates are:
- Anti-Money Laundering (AML): Focuses on AML regulations and preventive measures.
- Know Your Client (KYC) & Customer Due Diligence (CDD): Covers procedures for client verification and risk assessment.
- Sanctions Compliance: Provides insights into navigating international sanctions requirements.
- Compliance: Offers foundational knowledge of compliance frameworks and practices.
By successfully completing these four certificates, professionals earn the CFCP Diploma, reflecting their expertise in compliance and financial crime prevention.
By purchasing the Compliance & Financial Crime Prevention (CFCP) Diploma, you gain access to all four AGRC Level 3 Certificates included in the program. To achieve the diploma, complete each certificate course (in any order) and pass the corresponding online exams, which are in a multiple-choice format. Once you have successfully passed all exams, email info@comply.academy or info@agrc.org to request the issuance of your Diploma Level 6 Certificate, officially recognizing your expertise in compliance and financial crime prevention.
