Boost your expertise in financial crime prevention with our comprehensive Diploma in Financial Crime Prevention. The bundle includes the following certificates:

• AGRC Certificate in Compliance: Learn the ins and outs of compliance for the financial services industry with AGRC and become a certified professional member of the fastest growing GRC association out there.


• AGRC Certificate in AML: Provides participants with a thorough understanding of what constitutes Money Laundering (ML).


• AGRC Certificate in KYC/CDD: A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions


• AGRC Certificate in Sanctions Compliance: By acquiring these skills, professionals can ensure compliance, mitigate risks, and safeguard their organizations from severe penalties and reputational harm.

This Diploma provides a robust foundation in financial crime prevention, making it ideal for professionals aiming to take their careers to the next level.