This certification aims to offer individuals with the necessary tools, information, and skills to become an in-demand professional for financial institutions and other organizations looking to create or strengthen their AML divisions. This certificate will provide participants with comprehensive knowledge of what constitutes Money Laundering (ML) and what has been put in practice across the globe to prevent or curtail it from a legal, regulatory, political, enforcement and economic perspective.
The recommended number of learning and training hours is 15 to 20. This does not include additional time studying, revising, and preparing for the exam. A candidate should expect to spend an additional 15 hours of studying time to pass the exam, depending on prior knowledge and/or work experience.
Type of Exam
Multiple-choice questions (MCQs) Number of Questions
40 questions Passing Grade or Mark
70/100 Exam Duration
60 minutes Method of Delivery
Computer-Based
Based on Bloom’s Taxonomy, AGRC’s certificates prepares students to acquire knowledge that covers Bloom Levels 1, 2 and 3.
o Level 1 - Remember: Recall facts related to AML and be able to define the main concepts involved in the AML sector.
o Level 2 - Understand: Explain, describe, identify, and discuss the main ideas or concepts pertaining to AML.
o Level 3 - Apply: Use, apply and implement the information acquired to new scenarios, and solve problems or meet challenges related to money laundering and terrorist financing.
Chapter 1: Money Laundering (ML) and Terrorist Financing (TF)
Chapter 2: AML Supervision
Chapter 3: The AML Compliance Program
Chapter 4: The Risk-Based Approach (RBA) to ML and TF
Chapter 5: Customer Due Diligence (CDD)
Chapter 6: International Economic Sanctions
Chapter 7: Vulnerabilities of Financial Institutions to ML and TF
Chapter 8: Money Laundering and Terrorist Financing Case Studies
Chapter 9: Glossary of Terms
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