AGRC Certificates - Level 3

Comply Academy offers a suite of online AGRC Level 3 Certificates, all accredited by the London Institute of Banking and Finance (LIBF). These certifications are designed to enhance professionals’ expertise in governance, risk, and compliance. The available certificates include:

Certificate in Compliance: Provides comprehensive knowledge of compliance requirements and the skills to implement effective compliance management systems.
AGRC

Certificate in Anti-Money Laundering (AML): Offers an in-depth understanding of money laundering processes and equips professionals to develop robust AML strategies.

Certificate in Know Your Customer (KYC) & Customer Due Diligence (CDD): Focuses on the principles and practices of KYC and CDD to prevent financial crimes.

Certificate in Corporate Governance: Explores the frameworks and practices essential for effective corporate governance.

Certificate in Risk Management: Covers the core principles of risk management within the financial services sector.

Certificate in Environmental, Social, and Governance (ESG) Principles: Examines ESG standards and their integration into corporate strategies.

Certificate in Sanctions Compliance: Provides insights into international sanctions regimes and compliance requirements.

These certifications are delivered through self-paced, interactive online courses, allowing professionals to study at their convenience. Each program includes comprehensive study materials, practical case studies, and assessments to ensure a thorough understanding of the subject matter. Upon successful completion, participants receive a certificate recognized by both AGRC and LIBF, enhancing their credentials in the global financial services industry.