Financial Crime Prevention for Cryptocurrencies
This certificate empowers professionals to navigate the fast-evolving risks, regulations, and financial-crime challenges surrounding cryptocurrencies. It blends blockchain fundamentals with advanced AML/CFT concepts, case studies, and real-world investigative techniques, helping learners build strong compliance capability across VASPs, exchanges, DeFi platforms, NFTs, and wider digital-asset ecosystems.
AGRC Certificate in Corporate Governance
AGRC Certifications Level 3 AGRC Certificate in Corporate Governance 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 […]
AGRC Certificate in KYC and CDD
AGRC Certifications Level 3 AGRC Certificate in KYC and CDD 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 […]
AGRC Certificate in Sanctions Compliance
AGRC Certifications Level 3 AGRC Certificate in Sanctions Compliance 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 […]
AGRC Certificate in Risk Management
The AGRC Certificate in Risk Management gives you globally recognised expertise in identifying, assessing, and managing risks across financial services, regulation, ESG, and enterprise functions.
AGRC Certificate in ESG Principles and Standards
AGRC Certifications Level 3 AGRC Certificate in ESG Principles & Standards The AGRC Certificate in ESG Principles & Standards equips you with the skills to navigate today’s environmental, social, and governance priorities. Designed for professionals in governance, compliance, and risk, this course delivers a practical, globally relevant foundation in ESG standards and reporting frameworks. Course […]
AGRC Certificate in Compliance
AGRC Certifications Level 3 AGRC Certificate in Compliance 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, […]