About The Association of Governance, Risk & Compliance
AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later.
We facilitate the exchange of knowledge and sharing of experiences among governance, risk and compliance (GRC) professionals.
We support our community of multi-jurisdictional GRC professionals in the financial services industry and beyond by sharing their common values, experiences, expertise, and business development opportunities.
Our Level 3 Certificates in AML, KYC/CDD, Compliance, ESG, Risk Management, Sanctions Compliance, and Corporate Governance are all accredited by the London Institute of Banking & Finance (LIBF) in the UK.
Key Details
Profiles
Teaches
- AML
- Anti-Money Laundering (AML)
- CDD
- Compliance
- Corporate Governance
- Customer Due Diligence
- ESG
- Environmental, Social & Governance (ESG)
- Fraud
- International Economic Sanctions
- KYC
- Know Your Client
- Know Your Customer (KYC)
- Sanctions
Primary Location
- 34 Lime Street AGRC
- London
- United Kingdom
- EC3M 7AT