{"id":395,"date":"2024-10-15T19:20:26","date_gmt":"2024-10-15T19:20:26","guid":{"rendered":"https:\/\/comply.academy\/newsite\/?post_type=product&p=395"},"modified":"2024-10-15T19:20:26","modified_gmt":"2024-10-15T19:20:26","slug":"certified-compliance-officer-agrc-2024","status":"publish","type":"product","link":"https:\/\/comply.academy\/newsite\/product\/certified-compliance-officer-agrc-2024\/","title":{"rendered":"AGRC Certificate in Compliance"},"content":{"rendered":"

Become a Certified Compliance Officer and an AGRC full member\u00a0<\/span><\/p>\n

Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance.<\/p>\n

About this Compliance Certificate<\/span><\/p>\n

Every 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 companies that successfully navigate those risks, and those that become cautionary tales.<\/p>\n

This certificate programme will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications.<\/p>\n

In addition, you will explore the foundational principles of compliance: what are the sources of compliance requirements; where are the requirements found; what behavior satisfies \u201ccompliance;\u201d and how do compliance personnel motivate compliant behavior throughout their organization.<\/p>\n

Expected Learning Outcomes<\/span><\/p>\n

By acquiring the Certificate, participants are expected to be able to:<\/p>\n

\u2022 Comprehend and maintain awareness of compliance requirements
\n\u2022 Organise and monitor the operation of compliance management system
\n\u2022 Implement processes for the management of breaches in compliance requirements
\n\u2022 Provide education and training on compliance requirements and systems
\n\u2022 Promote and liaise on compliance requirements, systems and related issues
\n\u2022 Promote compliance with a sound understanding of the requisite legislation
\n\u2022 Show leadership in the workplace
\n\u2022 Identify risk and apply risk management processes
\n\u2022 Manage projects
\n\u2022 Undertake compliance audits<\/p>\n

Certificate Content<\/span><\/p>\n

Compliance<\/b>
\n\u2022 Compliance Programs
\n\u2022 Compliance Perspectives
\n\u2022 Why do we Need Compliance?<\/p>\n

International Regulatory Drivers and Controls<\/b>
\n\u2022 What is regulation?
\n\u2022 What is regulation designed to achieve?
\n\u2022 Market Forces
\n\u2022 Regulation and Practice<\/p>\n

Compliance in Practice<\/b>
\n\u2022 The role of the Compliance department
\n\u2022 The role of the Compliance Officer
\n\u2022 The role of the Board
\n\u2022 Key compliance activities and processes
\n\u2022 Key compliance relationships<\/p>\n

Ethics, Compliance and Governance Perspectives<\/b>
\n\u2022 Ethics
\n\u2022 Compliance
\n\u2022 Governance<\/p>\n

Other Key Compliance Areas<\/b>
\n\u2022 Anti-money laundering
\n\u2022 Financial crime prevention
\n\u2022 Managing risk
\n\u2022 Enforcement<\/p>\n

Prerequisites<\/span><\/p>\n

No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and a sound education background.<\/p>\n

Target Audience<\/span><\/p>\n

\u2022 Staff working in or aspiring to work in the compliance area
\n\u2022 New graduates from any discipline
\n\u2022 Staff involved in risk functions and internal or external audit
\n\u2022 Those wanting to build a career in compliance in the fields of: \u2013 Banking \u2013 Insurance \u2013 Other financial services<\/p>\n

Certificate Format <\/span><\/p>\n

\u2022 Register at any time for this online, open certificate
\n\u2022 Study in your own time and at your own pace (you have up to 3 months to complete the certificate)
\n\u2022 Assessed by online multiple-choice exam<\/p>\n

Exam Format<\/span><\/p>\n

\u2022 Type: Multiple choice, closed book online exam
\n\u2022 Duration: One hour
\n\u2022 Pass mark: 70%
\n\u2022 Number of questions: 40<\/p>\n

What is included<\/span><\/p>\n

\u2022 25 hours of self-paced online interactive learning including analysis of 4 practical case studies
\n\u2022 1-year free AGRC membership
\n\u2022 Practice Questions
\n\u2022 Online Exam and AGRC Certificate<\/p>\n

Completion Requirements<\/span><\/p>\n

Success in the final test of 40 MCQs for the completion and award of the Certificate in Anti Money Laundering, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The final test is 60 minutes.<\/p>\n","protected":false},"excerpt":{"rendered":"

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