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.