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AGRC Certificate in AML

AGRC's AML Certificate is for professionals looking to build a career in AML, employees with specific AML duties, or financial services industry professionals who want comprehensive AML training.

Remember it's important you research your options before selecting a course. Late payments may result in fees and could negatively impact your credit file.

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What will you

Learn?

Here's what London Governance & Compliance Academy say about their course...

Money laundering methods

Smurfing, hiring mules, and creating shell companies are examples of classic money-laundering techniques.

AML compliance

Financial institutions, as well as other types of businesses, can benefit from an anti-money-laundering (AML) compliance program.

Know Your Client (KYC)

Know Your Client (KYC) is an investment industry standard that verifies a client's identity and investment knowledge.

The legal framework for AML

An AML Compliance Program helps businesses comply with regulations, avoiding risks and fines.

What do I get?

  • You'll identify ML-related risks and dangers that require a rigid AML strategy, understand ML risk assessment and management, design a comprehensive AML risk-based approach.

What do I need?

  • No previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and a sound educational background.

Knoma’s Take

As a multi-accredited UK-leading provider for professional education, the LGCA offers students a professional education specialising in the GRCC sector (Governance Risk Compliance & Cybersecurity). Through flexible teaching methods LGCA has helped thousands of students receive qualifications from...

Tom Meehan

CTO Knoma

Syllabus

Download the syllabus to see what you could learn on this Finance & Accounting course from London Governance & Compliance Academy, and find out more about how their programme works.

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The support of Knoma allowed me to focus on my course of study without having to worry about an initial financial burden. Thanks to Knoma, I have been able to retrain as a Software Developer and look forward to an exciting new career.quote-end icon

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David

CAREER CHANGER | 2020 - 2021

Now

Software Developer

Previously

Chef

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What does the course cost?

Repayment period (months)

Learn for 12 payments of

£100

/ month

Pay 0% interest

Check your eligibility

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