Paths to an AGRC Diploma

We offer you two (2) special paths to receive an AGRC Diploma in some of your favourite industry-related topics.

Compliance & Financial Crime Prevention (CFCP) Diploma

Candidates must complete the following four (4) Certificates, passing the pertinent AGRC exam for each:

  • Anti-Money Laundering (AML)
  • Know Your Client (KYC) & Customer Due Diligence (CDD)
  • Sanctions Compliance
  • Compliance

Governance, Risk & Compliance (GRC) Diploma

Candidates must complete the following four (4) Certificates, passing the pertinent AGRC exam for each:

  • Corporate Governance
  • Environment, Social & Governance (ESG) Principles & Standards
  • Risk Management
  • Compliance

In both cases, upon successful completion of the four Certificates, you will receive a separate Certificate recognising your achievement of the relevant AGRC Diploma.