Advance Your Compliance Career with a Globally Recognised Qualification. Gain in-demand compliance expertise and unlock new opportunities across financial services, consulting, and regulatory roles. Whether you're looking to strengthen your organisation’s compliance function or pursue a career in governance, this certificate equips you with essential tools, frameworks, and international insights to excel.
Trusted by professionals in 80+ countries
15–20 hours, self-paced and 100% online
The AGRC study handbook and Interactive Lessons
Practice Questions & Mock Test
Online exam, Two attempts to pass
Free for one year
Digital certificate + PAGRC designation
Enroll now and get instant access – start anytime.
Start anytime with instant access. No legal or compliance background required—just a strong grasp of English and analytical thinking.
This certificate is ideal for:
Gain globally relevant compliance expertise, master regulatory frameworks, and earn an internationally respected credential—all through a flexible, self-paced format. Perfect for professionals aiming to lead in governance, risk, and compliance.
Build Compliance Capability. Earn Global Recognition. Empower Ethical Governance.
The AGRC Certificate in Compliance offers a comprehensive foundation in international regulatory frameworks, compliance risk, ethics, and corporate governance. Tailored for today’s compliance professionals and aspiring leaders, this self-paced course empowers learners to interpret evolving regulations, implement robust compliance programmes, and manage risk with confidence.
Gain practical knowledge, understand global regulatory obligations, and earn a respected certification that boosts your credibility across financial services, consultancy, and governance roles.
Learn to interpret global regulations, design effective compliance programmes, and manage financial crime risk with clarity and authority.
| Professional Role | Why They Need It | How It Helps Their Career |
|---|---|---|
| Board Members & Directors | Oversee organisational compliance, ethics, and governance practices | Strengthen governance oversight and speak confidently on regulatory accountability |
| Compliance & Risk Officers | Must implement, monitor, and audit compliance programmes | Build technical depth and fast-track advancement to senior GRC roles |
| Legal Professionals | Required to interpret and advise on regulatory frameworks | Deliver stronger legal counsel on compliance obligations and enforcement risks |
| Internal Auditors | Evaluate regulatory gaps, controls, and compliance breaches | Improve audit effectiveness and position for leadership in audit or compliance |
| Corporate Governance Advisors | Guide clients on building effective compliance and ethics frameworks | Deepen expertise and gain a recognised credential for broader consulting roles |
| Aspiring Compliance Professionals | Entering or pivoting into the compliance and regulatory space | Gain practical skills, recognised certification, and a pathway into a fast-growing field |
Learn to interpret global regulations, design effective compliance programmes, and manage financial crime risk with clarity and authority.
Explore the foundations of global compliance frameworks. Understand regulation models, cross-border supervision, and key international laws shaping today’s compliance landscape.
Topics Covered:
Rules-based vs. principles-based regulation
International regulatory bodies (G20, IOSCO, FSB, FATF, etc.)
Risk-based and thematic supervision approaches
Key laws: FCPA, SOX, MiFID II, Dodd-Frank, FATCA
Gain a solid grasp of the compliance function’s structure, roles, and responsibilities. Learn how to implement internal controls and maintain regulatory integrity.
Topics Covered:
Duties of the compliance officer
Independence and accountability
Role of management and staff
Compliance manuals, policies, and monitoring
Bridge theory with practice by examining real-world compliance operations. Learn how to align policies with business strategies and manage regulator relationships.
Topics Covered:
Integrating compliance into corporate operations
Internal policies and control frameworks
Managing regulatory visits and breaches
Sector-specific compliance for banks and investment firms
Understand how to identify, mitigate, and report financial crime. Learn international standards on AML, sanctions, and managing PEP risks.
Topics Covered:
FATF standards and international coordination
Money laundering and predicate offences
Sanctions screening and suspicious transaction reporting
MLRO responsibilities and risk controls
Develop an ethical mindset that reinforces your organisation’s compliance culture. Master ethical decision-making and professional codes of conduct.
Topics Covered:
Corporate ethics and ethical dilemmas
IOSCO recommendations on ethics training
Conflict of interest policies
Market integrity and corporate responsibility
Explore how compliance supports strong corporate governance. Analyse board structures, audit contributions, and the role of internal risk assessments.
Topics Covered:
Unitary vs. two-tier boards
Corporate governance risk types
Stakeholder and third-party risks
Governance monitoring and audit alignment
By the end of this programme, you will be able to:
Understand Global Compliance Frameworks
Explain the structure and purpose of international regulatory bodies, and distinguish between rules-based and principles-based approaches.
Implement an Effective Compliance Function
Design internal compliance structures, define roles and responsibilities, and establish monitoring policies and control frameworks.
Assess Compliance Risks and Enforcement
Identify compliance gaps, assess risk exposure, and understand regulator powers, inspection processes, and enforcement actions.
Navigate Financial Crime Regulations
Comprehend global AML standards, sanctions requirements, and responsibilities of the MLRO, including handling PEPs and suspicious transactions.
Apply Ethical Governance Principles
Promote ethical conduct and market integrity through codes of conduct, conflict of interest policies, and CSR integration.
Strengthen Corporate Governance Oversight
Understand board structures, audit contributions, stakeholder risks, and how compliance supports effective governance systems.
Validate Your Compliance Expertise with a Globally Recognised Credential
To successfully earn the AGRC Certificate in Compliance, you must pass the final online assessment.
Note: Learners must complete the programme and book their exam within 3 months of enrolment. After this period, a £150 fee applies for exam access or additional attempts.
Upon successfully passing the exam with a minimum score of 70%, you will receive:
This certification affirms your commitment to responsible governance and enhances your credibility in ESG-focused roles globally.
Enrol today in the AGRC Certificate in Compliance and take the next step toward becoming a globally recognised compliance professional.
Don’t wait — regulatory risk is rising, and certified expertise sets you apart.
Members
Completion Rate
Jurisdictions
What does the AGRC Certificate in Compliance cover?
It provides a complete grounding in international regulatory frameworks, compliance functions, financial crime prevention, ethics, and governance—designed to meet today’s cross-border compliance challenges.
Is the content aligned with global compliance standards?
Yes. The course reflects international best practices from bodies like FATF, IOSCO, BIS, and key legislations such as SOX, FCPA, and MiFID II.
How is the curriculum kept relevant?
AGRC’s expert team regularly updates the syllabus in response to global regulatory changes, enforcement trends, and industry expectations.
Is the course self-paced?
Yes. The AGRC Certificate in Compliance is fully self-paced, giving you flexibility to learn anytime, from anywhere.
Do I need to attend live classes?
No live sessions are required. All learning is asynchronous with clear module structure, case-based practice, and assessment guidance.
How long will I have access?
You’ll typically have 12 months of access to complete the course and schedule your exam.
What does the £750 course fee include?
It includes full course access, downloadable study materials, digital certification, and 1-year AGRC membership.
Are there extra charges for exams?
Your first two exam attempts are included. Additional attempts (or delays beyond 3 months) may incur a £150 fee.
Is this good value for global professionals?
Yes. Compared to traditional training or postgraduate study, this certificate delivers international credibility at a fraction of the cost.
Will I get study materials and practice questions?
Yes. You’ll access downloadable notes, glossary terms, practical exercises, and mock questions to reinforce learning.
Is any tutor support available?
This course is self-directed, but AGRC provides guidance via email and platform support if needed.
Can I review modules more than once?
Absolutely. You can revisit the materials as many times as needed before taking the exam.
Is this course suitable for beginners in compliance?
Yes. The course is ideal for early- to mid-career professionals, even if you’re transitioning into compliance. A strong grasp of English and critical thinking is sufficient.
Who should take the AGRC Certificate in Compliance?
It’s designed for compliance officers, legal advisors, internal auditors, directors, and consultants working in regulated industries.
Can professionals outside finance take this course?
Absolutely. It’s suitable for those in fintech, law, public policy, procurement, and governance-focused roles across sectors.
Will I get a recognised certificate?
Yes. Upon passing, you’ll receive a digital certificate from AGRC and can use the PAGRC designation professionally.
How soon will I receive my certificate?
You’ll receive your digital certificate via email within 48 hours of passing your final exam.
Is this respected by employers globally?
Yes. AGRC certification is trusted across compliance, banking, fintech, consulting, and governance domains in over 70 countries.
How will this certificate help my compliance career?
It equips you with the technical know-how, ethical grounding, and regulatory awareness needed for mid-to-senior roles.
Can I use this to transition into compliance?
Yes. This is an ideal entry-point for professionals in law, audit, risk, or consulting moving into compliance roles.
Will this improve my credibility in front of regulators or boards?
Definitely. Holding a professional certification signals competence, commitment, and global regulatory awareness.
Do I need any special software?
No. The course runs in-browser—just a stable internet connection and updated Chrome/Firefox/Safari browser is enough.
Can I learn on mobile or tablet?
Yes. The learning platform is responsive and mobile-friendly for on-the-go access.
Is the content accessible for all learners?
Yes. Text-based modules, clear navigation, and downloadable content ensure inclusive, flexible learning.
Empowering ESG Professionals with Flexible, Globally Recognised Learning
Learn from industry-recognised ESG experts and earn a trusted certification valued across governance, risk, and compliance roles.
Study on your schedule with high-quality, pre-recorded faculty videos—designed for busy professionals balancing work and growth.
Gain actionable insights through real-world case studies, aligned with the latest ESG trends, regulations, and global frameworks.
Stay motivated with structured learning, interactive exercises, and real-world tasks alongside a diverse peer group from multiple industries.