Find here the study handbook (training programme not included) to prepare you to sit the exam for the AGRC Certificate in AML.

Topics covered in this Level 3 Certificate include:

- Money laundering methods, techniques, red flags and key risk areas
- AML compliance best practices & checklists
- Know Your Client (KYC) and Customer Due Diligence (CDD)
- Beneficial ownership and Politically Exposed Persons (PEPs)
- Economic sanctions and the relevant political and economic frameworks
- The main vulnerabilities of financial institutions vis-à-vis money laundering
- The legal framework for AML from a practical perspective
- AML case studies and analysis

Once you have read and studied the handbook, you can book your spot via YouCap for the one-hour, 40 multiple-choice question exam, which is held online and proctored remotely.

The exam fee is £150 and can be paid for here: YouCap Portal.

Once you book the exam, you will also receive one year of free membership to AGRC.