Course overview
The necessary tools and information to hone your skills as an AML and Compliance professional working for a bank, investment company or fund, financial services provider or law firm.
- 20 CPD units
What you'll learn
Here’s what you can expect to achieve following the completion of this AML Certificate:
- Understand the importance of adopting effective KYC and CDD policies and procedures
- Review international guidance on the essential elements of KYC standards and their regulatory framework
- Be able to set up and maintain a solid and comprehensive CDD programme
- Assess the many levels of due diligence that can be applied by an organization
- Deal with higher-risk situations and cases in a more effective and productive manner
- Gain a practical perspective on the adverse effects resulting from a lack of efficient KYC and CDD procedures
- And plenty more!
Recognition
Study method
- Online
- Blended
- In-class
Duration study load
- 20 hours
- Access valid for 90 days
Entry requirements
No previous knowledge or experience is required although it is assumed that those interested have good knowledge of English and a strong educational background.
Course features
- 10-15 hours of self-paced, online, and interactive learning, including analysis of practical case studies
- A study guide
- Practice questions and a final mock exam
- Free AGRC membership for one (1) year
- Online exam with two attempts to pass
- AGRC certificate
- Use of the PAGRC designation upon successful completion
Professional recognition
Awarded by AGRC
Accredited by the London Institute of Banking & Finance
Assessment
- Duration: 60 minutes
- Number of questions: 40
- Type of question: Multiple choice
- Pass mark: 70/100
- Results appear directly once you submit all of your answers.
- Certificate is issued instantly in PDF and sent by email.
- A printed copy of the certificate can be requested for an additional charge of £50.
- Please keep in mind that if you do not complete your training programme and book your exam within the 3-month period, you will have to pay £150 to take the exam and for any additional attempt thereafter.
Is the study guide included in all AGRC packages?
Yes, for each AGRC package, you will receive the study guide and the exam (two attempts). You will also receive a structured, guided e-learning package that includes video lectures, case studies, and much more that will allow you to study at your own time and better prepare for the exam.
Who's it for?
AGRC’s KYC & CDD Certificate has been designed for professionals who practice AML such as Compliance and AML Managers in banks, investment companies or funds, financial services providers and law firms.
Subjects
About London Governance & Compliance Academy
The London Governance and Compliance Academy (LGCA) is a multi-accredited, UK-based executive education training and certification provider that specialises in the areas of governance, risk, compliance, and finance.
LGCA is part of the European Institute of Management and Finance (EIMF) Group, one of Europe’s leading institutions for certified and executive education, eLearning, and bespoke training solutions in the financial sector.
