AGRC · Level 3 certificate
AGRC Certificate in Anti-Money Laundering (AML)
Money laundering methods and red flags, AML best practice, KYC, sanctions, and the legal framework in action.
Awarded by AGRC · Co-branded with LGCA · CPD recognised
01Overview
The Certificate in Anti-Money Laundering equips professionals to prevent financial crime effectively — how money laundering schemes actually work, where institutions are vulnerable, and the controls that stop them. An LIBF-accredited Level 3 certificate, it covers the practical side of the AML legal framework, KYC and customer due diligence, beneficial ownership, politically exposed persons, and economic sanctions, grounded throughout in real case studies.
02What you’ll learn
Recognise money laundering methods, red flags, and key risk areas
Apply AML best practice and compliance checklists in daily operations
Conduct KYC and CDD, including beneficial ownership and PEP checks
Understand sanctions obligations and institutional vulnerabilities
Earn an LIBF-accredited AGRC certificate with the PAGRC designation
03Who it’s for
- AML specialists and compliance officers
- Risk managers and financial crime prevention staff
- Client onboarding and transaction monitoring teams
- Banking, insurance, and financial services professionals
- Professionals entering an AML career
04What you’ll learn
- 01Money laundering methods, techniques, red flags, and key risk areas
- 02AML compliance best practices and checklists
- 03Know Your Client (KYC) and Customer Due Diligence (CDD)
- 04Beneficial ownership and Politically Exposed Persons (PEPs)
- 05Economic sanctions and the surrounding political and economic frameworks
- 06Financial institutions’ vulnerabilities to money laundering
- 07The AML legal framework from a practical perspective
- 08AML case studies and analysis
Exam
One online exam: 40 multiple-choice questions in 60 minutes, 70% pass mark, two attempts included, results immediate.
Your credential
An LIBF-accredited AGRC certificate, the PAGRC (Professional Associate of AGRC) designation and one year of AGRC membership.
05How it works
- 01
Enrol and study online
Self-paced learning with the official AGRC materials — 15–25 study hours, from anywhere.
- 02
Sit the exam
Online, with two attempts included and immediate results.
- 03
Carry the credential
An AGRC certificate with the PAGRC designation and a year of AGRC membership.
- 04
Partner handover
After you enrol, our team emails your access details and hands you over to the accreditation partner who delivers the programme.
06Frequently asked questions
- This programme is part of AGRC’s Professional Programmes (the Association of Governance, Risk and Compliance), and your certificate is co-branded with LGCA (the London Governance and Compliance Academy) — giving it recognition both regionally and internationally.
- NXT Solutions is an authorized AGRC Regional Delivery Partner for Egypt and Libya — not an exclusive provider. We deliver the programme locally, with LGCA co-branding, alongside AGRC’s wider partner network.
- Both. You can enrol individually through this page, or request institutional and cohort pricing if you’re enrolling a team — we’ll tailor scheduling and billing for your organisation.
- Exams are taken online under remote conditions — typically 40–50 multiple-choice questions in 60 minutes, with a 70% pass mark and two attempts included. Results are immediate, and we’ll guide you through booking once you complete the learning.
- We accept major cards for individual enrollment. Institutional clients can pay via bank transfer against invoice — reach out and we’ll set that up.
- An official AGRC certificate, co-branded with LGCA, plus the PAGRC (Professional Associate of AGRC) designation and one year of AGRC membership.
- Yes — this is our primary enrollment model for banks and financial institutions. Use the “Request Institutional Pricing” button and our team will follow up directly.