A complete learning bundle designed to build strong capability across the core areas of financial crime prevention. It provides a practical, well-balanced pathway in compliance, AML, KYC and CDD, and sanctions compliance. The AGRC Certificate is fully approved and accredited by the London Institute of Banking and Finance.
Trusted by professionals across global governance, risk, and compliance roles
15–20 hours, self-paced and 100% online
The AGRC study handbook and Interactive Lessons
Practice Questions & Mock Test
Four online exams, each with two attempts included at no additional cost
One-year free membership granting access to the global AGRC professional community
Four digital certificates plus full AGRC Diploma recognition and eligibility for the PAGRC designation
Enroll now and get instant access – start anytime.
You can enrol at any time and gain instant access – no previous certification in governance, risk or compliance is needed. A good command of English and solid analytical thinking are all that’s required.
This diploma is ideal for professionals working in or aiming to shift into:
Why choose the AGRC Diploma in Financial Crime Prevention?
It provides a globally recognised, end-to-end pathway that strengthens your expertise across the core financial crime disciplines. By combining four specialist certificates into one structured programme, it elevates both your capability and professional positioning.
Build Compliance Capability. Earn Global Recognition. Empower Ethical Governance.
The Diploma in Financial Crime Prevention provides a structured, professionally recognised pathway for individuals aiming to build strong capability across the core pillars of financial crime control. The programme brings together four LIBF-accredited certificates in AML, KYC and CDD, Compliance, and Sanctions Compliance, creating a complete learning journey that is delivered fully online and at a flexible pace suited to working professionals.
The diploma emphasises practical competence. Learners build a working understanding of money laundering risks, customer due diligence frameworks, regulatory expectations, and global sanctions regimes. Real case studies illustrate how compliance failures unfold and what effective prevention looks like inside financial institutions, making the programme relevant for those in banking, fintech, insurance, and other regulated sectors.
The qualification strengthens a participant’s ability to meet regulatory standards, design effective internal controls, and contribute meaningfully to organisational risk reduction. It also positions them for career progression across AML, compliance, risk management, and broader GRC roles.
• Four LIBF-accredited certificates combined into one diploma
• Fully online, self-paced learning
• Practical, scenario-based training with real case studies
• Coverage of AML, KYC and CDD, Compliance, Sanctions
• Recognised credential supporting career advancement in GRC
• Ideal for both early-career and experienced professionals seeking structured upskilling
This diploma offers a recognised, practical route to mastering the core disciplines of financial crime prevention. It strengthens your technical credibility, enhances regulatory readiness, and equips you with applied skills that directly influence organisational resilience and career progression.
| Audience Segment | Profile Description |
|---|---|
| Financial Crime Prevention Professionals | Practitioners who want stronger technical depth across the full financial crime framework. |
| Compliance Officers | Professionals strengthening capability across AML, KYC, CDD, and sanctions oversight. |
| Risk Managers | Individuals aiming to refine their understanding of controls that mitigate financial crime exposure. |
| Financial Services Professionals | Banking, fintech, and insurance employees looking to stay aligned with evolving regulatory expectations. |
| AML and KYC Analysts | Analysts seeking structured upskilling and a recognised credential to accelerate career progression. |
| Aspiring GRC Leaders | Early to mid-career professionals preparing for leadership roles in governance, risk, and compliance. |
Learn to interpret global regulations, design effective compliance programmes, and manage financial crime risk with clarity and authority.
Build a practical, end-to-end understanding of how compliance functions operate and how effective controls are designed, governed, and monitored.
Topics Covered
• Compliance programmes, structures, and operating models
• Regulatory drivers, expectations, and market forces
• Roles of the Compliance team, CCO, and Board
• Key activities: policies, monitoring, reporting, oversight
• Ethics, governance, conduct, and organisational culture
• AML, financial crime prevention, risk and enforcement essentials
Develop operational fluency in money laundering risks, typologies, controls, and the regulatory frameworks that govern AML compliance.
Topics Covered
• ML methods, techniques, red flags, and high-risk areas
• AML best practices and practical control checklists
• KYC, CDD, beneficial ownership, and PEP handling
• Economic sanctions and geopolitical drivers
• Institutional vulnerabilities to ML threats
• Core legal and regulatory AML frameworks
• Case studies and applied AML scenario analysis
Strengthen capability in customer identification, due diligence, lifecycle monitoring, and handling elevated risk scenarios.
Topics Covered
• KYC and CDD standards, regulations, and global guidance
• Building and maintaining robust CDD programmes
• Beneficial ownership verification and documentation quality
• EDD triggers and higher-risk customer management
• Multi-layer due diligence and assessment frameworks
• Practical consequences of weak KYC and CDD controls
Gain practical mastery of global sanctions regimes and the controls required to manage and mitigate sanctions risk.
Topics Covered
• Sanctions definitions, legal basis, and institutional frameworks
• International, multilateral, and unilateral sanctions regimes
• Restrictive measure categories and geopolitical context
• Sanctions administration, recent legal developments
• Screening systems, alert management, and evasion patterns
• Due diligence on ownership, control, and counterparties
• Designing effective sanctions compliance programmes
By completing the Diploma in Financial Crime Prevention, learners will:
Validate your expertise with a globally recognised AGRC qualification. Each certificate within the Diploma includes an online proctored exam designed to assess practical understanding and application.
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 demonstrates your commitment to high-standards governance, strengthens professional credibility, and supports advancement into roles requiring deep GRC capability.
Enrol today in the AGRC Diploma in GRC 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 Diploma in Financial Crime Prevention cover?
The programme brings together core disciplines needed in modern financial crime prevention, including AML, KYC and CDD, Compliance, and Sanctions Compliance. It focuses on practical application, regulatory expectations, and real-world case scenarios drawn from banking, fintech, and global financial markets.
Is the content suitable for current industry requirements?
Yes. The curriculum aligns with the regulatory priorities of major jurisdictions, FATF guidance, supervisory expectations, and the operational realities faced by regulated firms. It is designed to remain relevant for professionals navigating fast-evolving risks.
Do I need prior knowledge to understand the content?
No formal prerequisites are required. A basic understanding of how financial institutions operate may help, but the diploma is structured to onboard both early-career learners and experienced professionals.
Is the course fully online?
Yes, the diploma is delivered 100 percent online, allowing learners to progress at their own pace while managing work and personal commitments.
How long does it take to complete the diploma?
Each certificate is designed for flexible, self-paced learning. Most professionals complete the full diploma within a few months, depending on workload and study habits.
Can I learn on any schedule?
Yes. The course allows complete flexibility. You can study at any time, pause and return to modules, and sit assessments when ready.
What technology do I need to access the course?
A stable internet connection and a laptop or desktop are sufficient. All learning resources, assessments, and reading materials are hosted online.
Is the platform mobile friendly?
Yes. While a laptop offers the best experience for assessments, the learning platform supports mobile access for reading and revision.
Do I need to download any software?
No. The entire programme is browser-based with no installation required.
Who is this diploma ideal for?
It is suited for compliance officers, AML analysts, KYC and onboarding professionals, risk managers, audit teams, and individuals preparing for GRC leadership roles across banking, fintech, insurance, and other regulated sectors.
Can early-career professionals enrol?
Absolutely. Early-career professionals benefit from the structured foundation, while experienced practitioners use it to validate and expand their technical capability.
Is it recognised by employers?
Yes. The programme is well regarded across the GRC ecosystem and backed by the London Institute of Banking & Finance, which enhances employer confidence.
Is the diploma accredited?
Yes. Each certificate within the diploma is formally approved and accredited by the London Institute of Banking and Finance (LIBF), a globally recognised institution.
Do I receive separate certificates for each module?
Yes. Learners receive four individual AGRC certificates plus the overarching diploma once all modules are successfully completed.
Can I use professional designations after completion?
Graduates gain eligibility for AGRC professional membership, providing access to a global community of GRC practitioners.
How are assessments structured?
Each certificate concludes with an online final exam consisting of multiple-choice questions that evaluate applied knowledge rather than rote memorisation.
Is there a time limit for the exams?
Yes, each exam has a defined time window, typically two hours, with two attempts provided per certificate.
What happens if I fail an assessment?
You receive a retake option and continued access to the learning material, allowing you to revisit topics before attempting the exam again.
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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.