AGRC Certificate in Compliance

By AGRC Categories: Business
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About Course

Why ARGC’s Compliance Certificate?

Here are the main benefits delivered by AGRC’s Certificate in Compliance:

  • Comprehensive knowledge of compliance’s backbone including issues such as: What are the sources of compliance requirements and where are they found; What behaviour satisfies compliance, and; How do compliance personnel motivate compliant behaviour throughout their organization.
  • Via the use of four practical case studies, a thorough understanding of the essential elements of effective organizational compliance, including an in-depth exploration of its main concepts, considerations, and strategies for assessing risks and managing the compliance function and its related programs.
  • Approved and accredited by the London Institute of Banking & Finance (LIBF).
  • The necessary tools, information, practices and skills to transform you into an in-demand professional for financial institutions and other organizations looking to create compliance programs or strengthen their current compliance function.
  • Two chances to pass our certificate’s 40-question multiple choice exam.
  • Access to a comprehensive and in-depth study handbook that will help you ace our exam.
  • Free one-year membership to AGRC, where you can exchange knowledge and share experiences with GRC professionals worldwide.
  • Use of the AGRC’s professional designation as a compliance professional.
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What Will You Learn?

  • Understand the multiple Compliance requirements
  • Organize and monitor the operation of a Compliance management system
  • Implement processes for the management of breaches in Compliance requirements
  • Provide education and training on Compliance requirements and systems
  • Promote and communicate on Compliance requirements, systems and related issues with a sound understanding of the relevant legislation
  • Show leadership in the workplace
  • Identify risk, apply risk management processes and undertake Compliance audits
  • Manage Compliance projects

Course Content

Welcome

  • Welcome!

The International Regulatory Environment

About Compliance

Practical Aspects of the Compliance Function

Financial Crime Risk

Ethics, Integrity and Fairness

Corporate Governance Perspectives

Practice Questions

AGRC Exam

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Syllabus for Compliance AGRC Certificate.pdf
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