This certification aims to offer individuals with the tools, information, and skills needed to hone your skills as an AML or compliance professional working for a bank, investment company, financial services provider, or law firm. This certificate will provide participants with a solid and practical understanding of the motives and rationale behind sanctions decisions, the resulting effects, and the consequences experienced by targeted and those doing business with them, either directly or indirectly.
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 international economic sanctions and be able to define the main concepts involved in sanctions compliance.
o Level 2 - Understand: Explain, describe, identify, and discuss the main ideas or concepts pertaining to international economic sanctions and how to comply with these.
o Level 3 - Apply: Use, apply and implement the information acquired to new scenarios, and solve problems related to international economic sanctions and dealing with targeted parties.
Chapter 1: International Economic Sanctions
Chapter 2: The International Framework: Multilateral Sanctions
Chapter 3: Unilateral Sanctions: Key Sovereign States
Chapter 4: Managing Sanctions Risk
Chapter 5: Processes and Systems to Handle Sanctions
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