| Course | |||||
|---|---|---|---|---|---|
 | £650.00 AGRC Qualifications 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... | ||||
 | £650.00 AGRC Qualifications AGRC Certificate in Corporate Governance
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attention by corporations, regulators, and researchers.... | ||||
 | £650.00 AGRC Qualifications Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance.
About the... | ||||
 | £650.00 AGRC Qualifications AGRC Certificate in Sanctions Compliance
Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations.
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 | £650.00 AGRC Qualifications AGRC Certificate in ESG Principles & Standards
During the past several years, ESG has gained plenty of prominence throughout the corporate world as a growing number of organisations have started embracing its three pillars and setting up... | ||||
 | £350.00 AGRC Qualifications Description
Anti-bribery and corruption enforcement actions are rising throughout the globe. Organizations across every industry should be aware of the consequences and repercussions of corruption violations, which can be swift and severe.... | ||||
 | £350.00 AGRC Qualifications Description
The concept of corporate governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become even more prominent following significant cases of corporate failure... | ||||
 | £350.00 AGRC Qualifications Description
In this course, you will learn to define sanctions and identify the different categories involved. You will also review and understand the global sanctions framework and its key decisionmakers, including international institutions... | ||||
 | £350.00 AGRC Qualifications Description
A key concern and significant risk for financial institutions is the possibility of unknowingly becoming complicit in money laundering, whereby illegitimate money is moved into legitimate institutions. To mitigate such risk,... | ||||
 | £350.00 AGRC Qualifications Description
This course aims to describe and explain the risk-based approach (RBA) procedures so that organizations focus their efforts on those areas where the risk of money laundering (ML) and terrorist financing (TF) appears to be higher.... |
