AGRC Certificates Bundle
A bundle comprising AGRC Certificates in Compliance, AML & KYC and CDD.
London Governance & Compliance Academy
Summary
- Qualification Certificate - Free
Add to basket or enquire
Overview
The AGRC Certificates Bundle comprises three AGRC's flagship qualification courses - AGRC Certificate in Compliance, AGRC Certificate in AML and AGRC Certificate in KYC & CDD.
Certificate in Compliance course will deliver comprehensive knowledge of Compliance’s backbone including sources of compliance requirements and where are they found, what behaviour satisfies compliance and how compliance personnel motivate compliant behaviour throughout their organisation.
Certificate in AML course will reveal what constitutes Money Laundering (ML) and the steps financial institutions need to follow to curtail the criminal world’s increasingly complex attempts to legalize the money accrued from its illegal activities.
Certificate in KYC & CDD will equip you with comprehensive knowledge of the Know Your Client (KYC) and Customer Due Diligence (CDD) procedures and tools required to assess client risk and comply with a wide variety of global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT).
Certification
Certificate in Compliance
Course media
Description
Certificate in Compliance Content
Compliance
- Compliance Programs & Perspectives.
- Why Do We Need Compliance?
International Regulatory Drivers and Controls
- What is Regulation?
- What is Regulation Designed to Achieve?
- Market Forces.
- Regulation and Practice.
Compliance in Practice
- The Roles of the Compliance Department, Compliant Officers and the Board.
- Key Compliance Activities and Processes.
- Key Compliance Relationships.
Ethics, Compliance and Governance Perspectives
Other Key Compliance Areas
- Anti-Money Laundering.
- Financial Crime Prevention.
- Managing Risk.
- Enforcement.
Certificate in AML Content
- Money laundering methods, techniques, red flags and key risk areas
- AML compliance best practices & checklists
- Know Your Client (KYC) and Customer Due Dilligence (CDD)
- Beneficial ownership and Politically Exposed Persons (PEPs)
- Economic sanctions and the relevant political and economic frameworks
- The main vulnerabilities of financial institutions vis-à-vis money laundering
- The legal framework for AML from a practical perspective
- AML case studies and analysis
Certificate in KYC & CDD Content
- An introduction to Know Your Client (KYC)
- The fundamental value of Customer Due Diligence (CDD)
- How to set up and manage a strong and efficient CDD programme for your firm
- How to carry out CDD in high risk situations and keep adequate records to comply with the many regulatory requirements
- Seven specific KYC case studies, and lots more.
Who is this course for?
- Acting and prospective compliance officers and managers
- Fresh graduates
- Employees who work in risk management, internal or external audit
- Those aspiring to pursue a career in compliance in the financial services, banking sectors, insurance, leasing and microfinance, lending, exchange houses and money-service business.
Requirements
There are no prerequisites for taking these courses
Questions and answers
Certificates
Qualification Certificate
Digital certificate - Included
Reviews
Currently there are no reviews for this course. Be the first to leave a review.
Add to basket or enquire
Course provided by
Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
