AGRC Certificate in Compliance

The Association of Governance Risk & Compliance

Course Detail

Aim of the Certification

This certification aims to offer individuals with the necessary tools, information, and skills to become an in-demand professional for organizations looking to create or strengthen their compliance function. This certificate will provide participants with a thorough understanding of the elements of effective organizational compliance, including an in-depth exploration of its concepts, considerations, and strategies for assessing risks and managing the compliance function and its related programs.

 

Certificate & Training Hours

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.

 

 

Exam Information

Type of Exam Multiple-choice questions (MCQs) Number of Questions40 questions Passing Grade or Mark70/100 Exam Duration60 minutes Method of Delivery Computer-based

 

 

Learning Objectives - Bloom Level

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 compliance and be able to define the main concepts involved in the compliance sector.

o Level 2 - Understand: Explain, describe, identify, and discuss the main ideas or concepts pertaining to the compliance function.

o Level 3 - Apply: Use, apply and implement the information acquired to new scenarios, and solve problems related to compliance and an organization’s regulatory obligations.

 

 

 AGRC Certificate in Compliance – Syllabus

Chapter 1: The International Regulatory Environment 
Chapter 2: The Compliance Function 
Chapter 3: Practical Aspects of the Compliance Function 
Chapter 4: Financial Crime Risk 
Chapter 5: Ethics, Integrity and Fairness 
Chapter 6: Corporate Governance Perspectives 
Chapter 7: Glossary of Terms

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