Comply Academy offers a series of AGRC’s Fundamental Courses, designed as concise, 5-hour online programs to provide foundational knowledge in key areas of governance, risk, and compliance. These courses are ideal for recent graduates entering the GRC field or professionals seeking to refresh their expertise. Upon enrollment, participants receive a one-year complimentary membership to AGRC. The available courses include:

Anti-Bribery & Corruption: Understand the principles and practices to prevent bribery and corruption within organizations.

Know Your Client (KYC) & Customer Due Diligence (CDD): Learn the essential procedures for verifying client identities and assessing associated risks.

Risk-Based Approach to Anti-Money Laundering (AML): Gain insights into implementing risk-based strategies to effectively combat money laundering activities.

Financial Services Regulatory Framework: Explore the regulatory structures governing financial services and their implications for compliance.

International Economic Sanctions: Acquire knowledge on global sanctions regimes and their impact on international business operations.

Corporate Governance: Delve into the frameworks and best practices that ensure effective governance within organizations.

These courses serve as a solid foundation for those planning to pursue more comprehensive professional certificates in the future.

AGRC Certificate in ESG Principles & Standards

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