This certification aims to offer individuals with the necessary tools, information, and skills to become an in-demand professional for organizations looking to strengthen their client onboarding process. This certificate will provide participants with comprehensive knowledge of the KYC and CDD procedures and tools required to assess client risk and comply with a wide variety of global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT).
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 KYC and CDD processes and be able to define the main concepts involved in client onboarding.
o Level 2 - Understand: Explain, describe, identify, and discuss the main ideas or concepts pertaining to KYC and CDD procedures and policies.
o Level 3 - Apply: Use, apply and implement the information acquired to new scenarios, and solve problems related to onboarding clients and KYC/CDD processes.
Chapter 1: Business-Wide Risk Assessment
Chapter 2: The AML Program
Chapter 3: Customer Risk Assessment
Chapter 4: CDD Considerations
Chapter 5: CDD Application
Chapter 6: CDD for Politically Exposed Persons (PEPs)
Chapter 7: CDD in Other High-Risk Situations
Chapter 8: Case Studies in AML CDD
AGRC KYC/CDD Bundle: https://buy.stripe.com/aEU5nA9oLeys8Yo5kT
AGRC KYC/CDD Exam only: https://buy.stripe.com/7sI9DQeJ50HC2A08x9
