AGRC Diplomas

Comply Academy, as an Approved Training Partner (ATP) of the Association of Governance, Risk & Compliance (AGRC), offers two comprehensive diploma programs designed to enhance professionals’ expertise in governance, risk, and compliance:

Compliance & Financial Crime Prevention (CFCP) Diploma: This program requires the successful completion of four certificates:
– Anti-Money Laundering (AML): Provides in-depth knowledge of AML regulations and practices.
– Know Your Client (KYC) & Customer Due Diligence (CDD): Focuses on procedures for client verification and risk assessment.
– Sanctions Compliance: Covers the complexities of international sanctions and compliance strategies.
– Compliance: Offers a broad understanding of compliance frameworks and their application.

Governance, Risk & Compliance (GRC) Diploma: This program entails completing the following four certificates:
– Corporate Governance: Explores the principles and practices of effective organizational governance.
– Environment, Social & Governance (ESG) Principles & Standards: Examines ESG criteria and their integration into business strategies.
– Risk Management: Provides insights into identifying, assessing, and mitigating risks within organizations.
– Compliance: Delivers a comprehensive overview of compliance obligations and best practices.

Upon successful completion of the respective certificates, participants are awarded the corresponding AGRC Diploma, signifying their advanced proficiency in the field.