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AGRC Level 3 Certificate in AML

Study Method Online
Provider London Governance & Compliance Academy
Recognition AGRC, The London Institute of Banking & Finance
Start Date Enrol anytime
London Governance & Compliance Academy

Course overview

The Certificate in AML provides participants with a thorough understanding of what constitutes Money Laundering (ML) and how financial institutions should respond to increasingly complex attempts by criminal individuals and entities to process proceedings from illegal activities in a manner that enables them to enjoy such illegal proceedings.

Who's It For?

Individuals who aspire for a career in AML, staff with specific anti-money laundering duties and staff working in financial services who want comprehensive training in AML.

Job outcomes

  • Finance Roles

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What you'll learn

Here’s what you can expect to achieve following the completion of this AML certificate:

  • Identify ML-related risks and dangers that need to be dealt with via a rigid AML strategy
  • Understand ML risk assessment and management and learn how to design a comprehensive AML risk-based approach
  • Review the relevant processes and procedures that need to be adopted as part of an AML strategy
  • Gain a practical perspective through a review of the relevant legal framework that covers AML
  • Understand the importance of international economic sanctions and how these can be used as a tool to combat ML and plenty more

Recognitions

AGRC

Accredited/ Certified by AGRC

The London Institute of Banking & Finance

Accredited/ Certified by The London Institute of Banking & Finance

Study method

  • Online Online info icon
    Online delivery - online course content with the exception of assessments and work placement
  • Blended Blended info icon
    Blended delivery - both online course content and partial face to face requirements
  • In-class In-class info icon
    In class delivery - predominately face to face course content conducted at a specific location
  • Virtual Virtual info icon
    Virtual Delivery - Live and interactive classroom-style learning conducted completely online
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Duration study load

  • 25 hours
  • Access valid for 90 days

Delivery

Online

Entry requirements

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

Find out more about the entry requirements for this course

Course features

  • 15 hours of self-paced online interactive learning including analysis of 5 practical case studies
  • 1-year free AGRC membership
  • Online Exam and AGRC Certificate

Assessment

  • Duration: 60 minutes
  • Number of questions: 40
  • Type of question: Multiple choice
  • Pass mark: 70/100
  • Results appear directly once you submit all of your answers.
  • Certificate is issued instantly in PDF and sent by email.
  • A printed copy of the certificate can be requested for an additional charge of £50.
  • Please keep in mind that if you do not complete your training programme and book your exam within the 3-month period, you will have to pay £150 to take the exam and for any additional attempt thereafter.

Additional information

Is the study guide included in all AGRC packages?

Yes, for each AGRC package, you will receive the study guide and the exam (two attempts). You will also receive a structured, guided e-learning package that includes video lectures, case studies, and much more that will allow you to study at your own time and better prepare for the exam.

Subjects

Topics includes
Money laundering methods, techniques, red flags, key risk areas and compliance best practices & checklists
KYC and CDD: Beneficial ownership, money laundering risks in gatekeeper roles, politically exposed persons, and much more
Economic Sanctions and relevant frameworks
Vulnerabilities of Financial Institutions
Legal Framework for AML – A practical perspective
Case Studies and analysis

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Payment options

Course fees – £750

Find out more about the payment options for this course

About London Governance & Compliance Academy

The London Governance and Compliance Academy (LGCA) is a multi-accredited, UK-based executive education training and certification provider that specialises in the areas of governance, risk, compliance, and finance. LGCA is part of the European Institute of Management and Finance (EIMF) Group, one of Europe’s leading institutions for certified and executive education, eLearning, and bespoke training solutions in the financial sector.

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