LGCA | Build Skills with Online Courses and Certificates by Industry Experts
GRC Bundle
- 35 CPD Units
- 5 Hours Each Course
Original price was: £2,450.00.£599.00Current price is: £599.00.
Unlock your potential with our comprehensive Governance, Risk and Compliance Fundamentals Bundle!
This expertly curated collection of courses is designed to equip you with the essential skills and knowledge to excel in today’s complex regulatory landscape. Dive into the Fundamentals of Anti-Bribery and Corruption to understand the key principles of ethical business practices. Master the Risk-Based Approach to Anti-Money Laundering and stay ahead of financial crimes.
Navigate the intricacies of International Economic Sanctions and ensure global compliance. Enhance your due diligence with the Know Your Client (KYC) and Customer Due Diligence (CDD) course. Gain insights into the Regulatory Framework for the Financial Services Sector and strengthen your corporate governance with our dedicated course.
Finally, develop a robust understanding of Risk Management to safeguard your organization. Enrol now and become a leader in the GRC space.
As part of this programme, you will receive one year of free membership to AGRC.
Training Duration
This course may take up to thirty-five (35) hours to complete. Keep in mind, however, that actual study time varies based on each learner’s training pace.
Accreditation & CPD Recognition
This programme has been developed by the Association of Governance, Risk and Compliance (AGRC), a globally recognised GRC certification organization and network.
The syllabus is verified by external subject matter experts, accredited by AGRC and can be accredited by regulators and other bodies for thirty-five (35) CPD units that approve education in financial regulation.
Eligibility criteria and CPD units are verified directly by your association, regulator, or other any other body for which you hold membership.
Training Method
The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.
At the end of the training, participants take a quiz to complete their learning and earn a Certificate of Completion.
Anti-Bribery and Corruption
- Why is Anti-Bribery and Corruption Important?
- Offences Under the Bribery Act
- Bribery at Work
- The Six Principles
- Thematic Reviews
Risk Based Approach (RBA) to Anti-Money Laundering
- Risk Assessment for Money Laundering (ML)
- Risk-Based Approach (RBA)
- Assessing and Managing the ML/TF Risk
- Simplified and Enhanced Due Diligence Measures
- AML Case Studies
- And plenty more!
International Economic Sanctions
- Introduction to Sanctions
- Global Sanctions Framework
- New Ground for Expanding Sanctions: The Use of Chemical Weapons
- Sanctions Compliance Strategy
- Conclusion
KYC and CDD
- An Introduction to KYC/Customer Due Diligence (CDD)
- The Value of Customer Due Diligence (CDD)
- CDD: Establishing and Maintaining a Strong CDD Programme
Regulatory Framework for the Financial Services Sector
- Comprehensive Review of the Major Regulations, Directives, and Regimes to Be Dealt with by Financial Birms.
- MiFID II
- EMIR
- Anti-Money Laundering
- Market Abuse
- Ethics and Compliance
- Data Protection and GDPR
Corporate Governance
- Definition of Corporate Governance
- Key Relevant Theories
- The Benefits of Corporate Governance
- Clarifying the Role and Responsibilities of the Board
- The Composition of the Board and Its Supporting Structure
- The Role of the Board Chair
- Relationships between Board Members
- Directors’ Knowledge of the Industry and the Organisation
- Efficient Board Meetings
Risk Management
- Principles of Risk and Risk Management
- The Financial Services Sector
- Impact of Risk in Financial Services
- The Regulatory Environment in Financial Services
- Sources of Risk in Financial Services
- Applying a Risk Management Framework in Financial Services
- Assessment of Risk in Financial Services
- Case Studies and Practical Exercises
The course is offered online using a self-paced approach. The learning units consist of video presentations and reading material. Learners may start, stop, and resume their training at any time.
Professionals, such as risk managers, compliance officers, financial analysts, investment advisors, and auditors, seeking to understand and manage financial risks in the financial services sector should enrol in this introductory risk management course.
What People Say About LGCA
AGRC’s certificate in compliance helped me advance my career in the field of compliance by teaching me the ins and outs of the sector, the challenges I may face in the future, and the skills I need to overcome them and help my company remain compliant in a heavily regulated world.
Compliance and its role in the financial world have never been easier to understand than with AGRC’s certificate programmes. The course was clear, comprehensive and practical, and provided me with the tools and skills I needed to further my career in compliance. I highly recommend these certifications and courses!
This certification is precisely what I was looking for. Since I work remotely, the best option for me was a self-paced, e-learning course that I could do and complete at my own convenience and at random hours of the day. AGRC’s training offered exactly that, plus a lot more. I delved deep into the world of compliance, gaining a thorough understanding of the industry and what it takes to succeed as a compliance officer. Thank you AGRC!
AGRC makes compliance super interesting and simple to grasp. Their self-paced, online learning offerings are captivating and have prepared me to take the plunge and become a full-time compliance professional.
