Browse Level 3 Finance Results
AGRC Level 3 Certificate in Compliance
The necessary tools, information, practices and skills to transform you into an in-demand professional for financial institutions and other organisations looking to create compliance programs or strengthen their current compliance function. 15 CPD Unit...
AGRC Level 3 Certificate in KYC and CDD
The necessary tools and information to hone your skills as an AML and Compliance professional working for a bank, investment company or fund, financial services provider or law firm. 20 CPD units...
AGRC Level 3 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 programmes targeting issues such as climate change, diversity...
AGRC Level 3 Certificate in AML
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 proceedi...