AGRC · Level 3 certificate

AGRC Certificate in Compliance

The foundations of effective compliance — regulatory drivers, the compliance function in practice, and the ethics behind it.

Awarded by AGRC · Co-branded with LGCA · CPD recognised

01Overview

The Certificate in Compliance equips professionals to manage compliance effectively inside a financial services organisation — why regulation exists, what it is designed to achieve, and how a compliance function actually operates day to day. A Level 3 certificate accredited by the London Institute of Banking & Finance (LIBF), it covers the roles of the compliance department, the Chief Compliance Officer, and the board, through to the ethics and governance perspectives that keep a compliance programme credible.

02What you’ll learn

  • Understand what regulation is designed to achieve and how it is enforced

  • Operate the core activities and processes of a compliance function

  • Position compliance responsibilities across the CCO, department, and board

  • Apply ethical and governance perspectives to compliance decisions

  • Earn an LIBF-accredited AGRC certificate with the PAGRC designation

03Who it’s for

  • Compliance officers and aspiring compliance professionals
  • Risk, audit, and internal control staff
  • Legal advisors supporting regulated businesses
  • Banking, insurance, and financial services professionals
  • Graduates entering the financial services sector

04What you’ll learn

  1. 01Compliance programmes and perspectives — and why compliance matters
  2. 02International regulatory drivers and controls
  3. 03Regulation in practice and the role of market forces
  4. 04The compliance function: department, CCO, and board responsibilities
  5. 05Key compliance activities, processes, and relationships
  6. 06Ethics, compliance, and governance perspectives
  7. 07Related domains: AML, financial crime prevention, risk management, and enforcement

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

  1. 01

    Enrol and study online

    Self-paced learning with the official AGRC materials — 15–25 study hours, from anywhere.

  2. 02

    Sit the exam

    Online, with two attempts included and immediate results.

  3. 03

    Carry the credential

    An AGRC certificate with the PAGRC designation and a year of AGRC membership.

  4. 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.
EGP 37,000 + VATEnrol now