Gain global credibility as a sanctions-savvy compliance professional. The AGRC Certificate in Sanctions Compliance equips you with practical expertise in managing financial sanctions, screening risks, handling OFAC rules, and building compliant systems in a rapidly evolving regulatory landscape. Whether you're in banking, AML, legal advisory or fintech, this certificate is your pathway to confidently navigating high-risk environments and avoiding costly sanctions breaches.
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.
Designed for Risk-Ready Professionals Who Can’t Afford to Get Sanctions Wrong. From AML officers to fintech teams—this course equips you to spot, prevent, and respond to sanctions risk with confidence.
This certificate is ideal for:
Why Choose This Certification?
Because real-world sanctions risk is growing—and this course gives you the skills and proof to handle it.
Build Real-World Sanctions Capability with International Recognition
This course is built for professionals who need to understand, manage, and mitigate sanctions-related risks.
The AGRC Certificate in Sanctions Compliance covers multilateral and unilateral sanctions regimes, OFAC rules, EU-Russia case studies, SWIFT-based screening, fuzzy logic, and real-world sanctions evasion techniques.
Delivered fully online and self-paced, it’s ideal for individuals in financial crime, legal, or risk management functions across regulated sectors.
Explore how this course adds value across GRC, banking, law, and AML roles.
| Professional Role | Why They Need It | How It Helps Their Career |
|---|---|---|
| Compliance Professionals | Responsible for regulatory adherence and client screening | Build expertise in sanctions frameworks and enhance global trust |
| AML Analysts & Officers | Monitor transactions and identify suspicious behaviour | Gain confidence in screening systems, OFAC rules, and fuzzy logic |
| Legal & Risk Advisors | Advise institutions on cross-border legal risks and exposure | Develop fluency in multilateral/unilateral sanctions mechanisms |
| Banking & Finance Staff | Face regulatory scrutiny over client onboarding and payment processing | Learn SWIFT-based screening and sanctions risk mitigation practices |
| Consultants & Law Firms | Guide clients on international sanctions and compliance design | Strengthen advisory credibility with globally relevant certification |
Build Real-World Sanctions Capability with International Recognition
Explore the foundations of sanctions policy. Understand the categories, terminology, and real-world effectiveness of sanctions tools.
Topics Covered:
Definition of international economic sanctions
Key categories, terms, and concepts
When and how sanctions are successful
Learn how multilateral institutions shape global sanctions regimes, with deep focus on UN, EU, and FATF frameworks.
Topics Covered:
UN sanctions decision-making and effectiveness
EU sanctions policies and Russian sanctions case study
FATF role in financial sanctions strategy
Examine how sovereign states like the US, UK, Canada, and Australia implement and enforce unilateral sanctions regimes.
Topics Covered:
US legal framework (OFAC, CAATSA)
OFAC’s 50% rule and enforcement practices
UK, Canadian, and Australian sanctions institutions
Develop the ability to assess sanctions risk, implement robust compliance programmes, and mitigate risk exposure across institutions.
Topics Covered:
Conducting sanctions risk assessments
Designing and maintaining compliance programmes
Sanctions risk mitigation strategies
Master the use of screening tools, fuzzy logic, and SWIFT to monitor transactions and identify potential sanctions breaches or evasions.
Topics Covered:
Automated screening tools & fuzzy logic
Name screening vs transaction/payment screening
SWIFT monitoring
Identifying sanctions evasion methods
By completing this certificate, you will:
Validate Your Compliance Expertise with a Globally Recognised Credential
To successfully earn the AGRC Certificate in Sanctions 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 ESG Principles & Standards and take the next step toward becoming a globally recognised ESG professional. Don’t wait — ESG knowledge is no longer optional.
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What does the AGRC Certificate in Sanctions Compliance course cover?
You’ll gain a structured understanding of international economic sanctions, multilateral and unilateral enforcement regimes, and how sanctions risk is managed within financial services. Key frameworks include UN, EU, FATF, OFAC, and CAATSA—along with technical components like screening tools, fuzzy logic, SWIFT-based monitoring, and sanctions evasion detection.
Is this sanctions compliance training aligned with global regulatory standards?
Yes. The course reflects international best practices, aligned with FATF guidelines and legal frameworks adopted by the United States, European Union, United Kingdom, Canada, and Australia. Case studies like the EU–Russia sanctions regime ensure real-world context.
How is the content kept up to date?
AGRC reviews the syllabus regularly to incorporate the latest developments in financial sanctions enforcement, technology (e.g., advanced screening techniques), and geopolitical shifts impacting compliance obligations.
Is this course self-paced and accessible globally?
Yes. It’s 100% online and designed to be completed at your own pace. You can start anytime and learn from anywhere in the world — all you need is a browser and internet connection.
How long do I need to complete the course?
While the core learning takes 15–20 hours, AGRC recommends an additional 15 hours for revision and exam preparation. You have up to 12 months to complete the course and attempt the final exam.
Do I need to attend any live sessions or webinars?
No. The course is fully asynchronous. However, downloadable resources, recorded modules, and email support ensure a complete and guided experience.
What’s included in the £750 course fee?
Your fee covers everything: full course content, downloadable materials, 2 exam attempts, official certification, and 1-year AGRC membership. No subscription or renewal needed.
Are there any hidden or additional costs?
Only if you need a third exam attempt or delay the exam beyond the 3-month exam window. In that case, a £150 rebooking fee may apply. Otherwise, no hidden charges.
Is this a good investment for compliance professionals?
Yes. The certificate provides tangible, career-relevant knowledge, international credibility, and the PAGRC designation — at a fraction of the cost of postgraduate or diploma programmes.
What kind of study support is provided during the course?
You’ll have access to PDF notes, a glossary of sanctions terms, mock MCQs, practice scenarios, and visual frameworks. For queries, you can reach out to AGRC’s support team via email.
Is tutor or expert-led guidance available?
While there are no 1:1 sessions, the structured materials and platform guidance are sufficient for most learners. The content is self-contained and designed to be easily understood without prior expertise.
Can I download the materials for offline study?
Yes. Core reading materials, glossaries, and examples are available for download to support offline revision and workplace use.
Is this sanctions course suitable for beginners?
Yes. No prior AML or legal experience is required. The content is designed for professionals across compliance, banking, legal advisory, and risk who want to build or deepen expertise in sanctions governance.
Who should take this certificate course?
It’s ideal for sanctions officers, AML professionals, risk consultants, legal advisors, fintech compliance leads, and regulatory technology teams. If your role touches on cross-border payments, client due diligence, or financial risk — this course applies to you.
Can non-financial professionals take this course?
Absolutely. The course is sector-agnostic and highly valuable to professionals in consulting, public policy, international relations, law, and any domain where sanctions exposure and enforcement risk is rising.
What qualification will I receive?
Upon passing the exam, you’ll receive the AGRC Certificate in Sanctions Compliance and earn the right to use the PAGRC (Professional of the Association of Governance, Risk & Compliance) designation.
Is this certificate internationally recognised?
Yes. AGRC certifications are recognised across 70+ jurisdictions and trusted by employers in financial services, law, consulting, and regulatory bodies.
How long does it take to receive the certificate after passing?
You’ll receive a digital certificate within 48 hours of successfully passing your final exam.
What types of roles does this certificate support?
It supports advancement into Sanctions Analyst, AML Officer, Compliance Consultant, Legal Counsel (Sanctions), Payment Risk Analyst, or advisory roles in banks, law firms, and consulting firms.
Can this help me transition into compliance or AML?
Absolutely. This course is frequently used by professionals from legal, audit, or policy backgrounds who want to pivot into sanctions and financial crime prevention roles.
Does this credential make me stand out to employers?
Yes. PAGRC signals applied knowledge of one of the most sensitive and fast-evolving areas in global compliance: sanctions risk.
Can I access the course on mobile devices or tablets?
Yes. The platform is fully responsive and works across mobile phones, tablets, and desktops. You can learn on the go.
Do I need any special software to complete the course?
No special tools required. All you need is a modern browser (Chrome, Safari, Firefox, Edge) and a stable internet connection.
Is the course accessible to learners worldwide?
Yes. AGRC serves a global audience, and the course is designed with international learners, regulators, and frameworks in mind.
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.