Association of Governance, Risk and Compliance (AGRC)
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  • 7 Courses
Biography

AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later. We have developed a series of Level 3 professional qualifications on topics such as AML, ESG, KYC/CDD, Compliance, Risk Management, Corporate Governance, and International Economic Sanctions, all of which have been accredited by the London Institute of Banking and Finance (LIBF) in the UK.

We also facilitate the exchange of knowledge and sharing of experiences among governance, risk, and compliance (GRC) professionals. We support our community of multi-jurisdictional GRC professionals in the financial services industry and beyond by sharing their common values, experiences, expertise, and business development opportunities.

You can find out more about us at www.agrc.org.

Courses
AGRC Certificate in ESG Principles & Standards

AGRC Certificate in ESG Principles & Standards

0
15h
$650.00
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AGRC Certificate in ESG Principles & Standards

October ,14 2024 Updated
15hIntermediateBusiness
The AGRC Certificate in ESG Principles and Standards provides participants with a thorough understanding of a topic that has gained increasing significance and attention amongst corporations, regulators, and researchers. At the same, the Certificate offers guidance as to how corporations can best prepare under the growing number of ESG-related regulations. Topics to be covered by this certificate include:
    • The Stakeholder Theory
    • Corporate Social Responsibility (CSR) vs. ESG
    • Sustainability
    • The Environment, Social and Governance Pillars
    • Green Finance
    • Principles of Responsible Banking, Investment, and Insurance
    • The Business Case for CSR, ESG, and Sustainability
    • Global Initiatives and Development such as The Paris Agreement, the European Green Deal, and the UK’s Green Finance Strategy
    • ESG Reporting Standards and Frameworks
    • ESG Investing Strategies
    • The Push for ESG into the Future
AGRC Certificate in Risk Management

AGRC Certificate in Risk Management

0
30h
$650.00
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AGRC Certificate in Risk Management

October ,14 2024 Updated
30hIntermediateBusiness
The AGRC Certificate in Risk Management is a comprehensive programme aimed at providing participants with a deep understanding of risk and risk management within the financial services sector. This course covers a wide array of topics, including the regulatory environment, risk identification, and the three lines of defence model. By the end of the program, participants will be equipped with the knowledge and practical skills required to navigate the intricacies of financial risk management. Whether you’re a student, professional, or simply interested in financial risk management, this course offers a solid foundation in this critical field. The expected learning outcomes encompass an array of skills, from understanding risk principles to conducting risk assessments and applying risk management frameworks in practical scenarios. This program is a valuable educational journey for those seeking to excel in the dynamic world of financial services. Some of the topics to be covered by this Certificate include:
  • Principles of Risk and Risk Management
  • The Financial Services Sector
  • Impact of Risk in Financial Services
  • The Regulatory Environment in Financial Services
  • Establishing and Applying a Risk Management Framework
  • Approaches Used to Identify, Assess, and Treat Risks
  • The Three Lines of Defence Model
  • Sources of Risk in Financial Services
  • Risk Assessments in Financial Services
  • Risk Treatment and Incident Response
AGRC Certificate in Corporate Governance

AGRC Certificate in Corporate Governance

0
15h
$650.00
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AGRC Certificate in Corporate Governance

October ,14 2024 Updated
15hIntermediateBusiness
The AGRC Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attention amongst corporations, regulators, and researchers. At the same, the Certificate offers guidance as to how corporations can best prepare in creating solid governance structures that will help them deal with the myriad of modern-day corporate challenges and risks. Syllabus: Introduction to Corporate Governance
  • Definition of Corporate Governance
  • Ethics and Governance
  • Key Relevant Governance Theories
  • Agency Theory
  • Stakeholder Theory
The Benefits of Corporate Governance
  • Board of Directors
  • Duties and Responsibilities of Directors
  • Specific Requirements for Financial Institutions
  • Board Appointments and Composition
  • Independent and Non-Executive Directors (INEDs)
  • The Importance of Diversity in a Board
  • Committee Structure
  • Board Committees
  • Committee Structure
  • Audit Committee
  • Risk Committee
  • Nominations Committee
  • Remuneration Committees
  • Key Post-Holders in a Board
  • Chair of the Board
  • Senior Independent Director (SID)
  • CEO (Ex-Officio Board Member)
  • Evaluation & Continuous Development
  • Knowledge of Industry and OrganisationInternal Control Mechanisms
  • Internal Controls and Risk Management
  • Three-Lines of Defence model
Intra-Board Relations
  • Effective Meetings
CSR, ESG and Sustainability
  • Definitions of Relevant Terms
  • Corporate Social Responsibility (CSR)
  • Environmental Social Governance (ESG)
  • Sustainability
  • The Business Case for CSR, ESG, and Sustainability
  • ESG, Sustainability, and the Role of the Board
AGRC Certificate in Sanctions Compliance

AGRC Certificate in Sanctions Compliance

0
25h
$650.00
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AGRC Certificate in Sanctions Compliance

October ,14 2024 Updated
25hIntermediateBusiness
This certificate provides a thorough understanding of sanctions and an opportunity to explore the recent global trends in economic sanctioning, while tracing the roles of the relevant actors within this complex framework. You will examine the motives and rationale behind such decisions, the effects and consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly. The certificate is structured to offer the relevant knowledge with reference to practical examples that will enable for a sanctions compliance strategy to be conducted in an effective manner, essential to mitigating the sanctions risk. Topics Covered • Definition of sanctions • Framework and legal basis • The international framework • Multilateral sanctions • Unilateral sanctions and key sovereign states • The legal and institutional framework • Categories of restrictive measures • Administration of sanctions • Managing and mitigating sanctions risk • Sanctions compliance programmes • Processes and systems • Sanctions screening and evasion
AGRC Certificate in AML

AGRC Certificate in AML

0
25h
$650.00
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AGRC Certificate in AML

October ,14 2024 Updated
25hIntermediateBusiness
About the Certificate Participants will investigate what is ML, what constitutes a risk-based approach in dealing with ML and the relevant policies and procedures that may be adopted by a financial institution as part of a coherent AML Strategy. In addition, participants will be provided with an overall assessment of international economic sanctions and how these are valuable tools in combating ML. The Certificate also offers participants, a practical perspective of how AML attempts have been formally incorporated and have led to the creation of legal frameworks that aim to prevent ML practices. The knowledge obtained by undertaking this Certificate is an invaluable asset for professionals that seek to enhance their career prospects in AML which is becoming an increasingly significant issue for financial institutions. Topics covered • 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
AGRC Certificate in KYC and CDD

AGRC Certificate in KYC and CDD

0
25h
$650.00
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AGRC Certificate in KYC and CDD

October ,14 2024 Updated
25hIntermediateBusiness
About the Certificate KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed. This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity. Topics covered • An introduction to KYC/Customer Due Diligence (CDD) • The value of Customer Due Diligence (CDD) • CDD: Establishing and maintaining a strong CDD programme • CDD in higher risk situations and record keeping requirements • AML Case Studies
AGRC Certificate in Compliance

AGRC Certificate in Compliance

5
20h
$650.00
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AGRC Certificate in Compliance

September ,4 2024 Updated
20hIntermediateBusiness
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