AGRC Certificate in AML (AGRC Certified Anti-Money Laundering) Course in Liechtenstein

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Accredited By
AGRC
Current Section Overview

AGRC Certificate in AML is a flexible, self-paced online programme designed for professionals working in compliance, risk, and financial crime prevention, as well as those aiming to build a career in this field in Liechtenstein.

The course provides a comprehensive understanding of money laundering and terrorist financing methods, the stages of these activities, international regulatory frameworks led by the FATF, the identification and reporting of suspicious activities, and the implementation of effective AML controls and compliance programmes within financial institutions. Supported by real-world case studies, the programme offers practical insights into regulatory expectations, including guidance aligned with authorities such as the FCA, helping participants strengthen organisational compliance and risk management structures while enhancing career opportunities across the financial services, banking, and insurance sectors.

  Training schedule for "AGRC Certificate in AML (AGRC Certified Anti-Money Laundering) Course"

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Who Should Attend

  • AGRC Certificates have been designed for professionals looking to build a career in governance, risk and compliance, including working in functions that focus on AML, financial crime prevention, risk management, customer onboarding and more. No previous knowledge or experience is required although it is assumed that those interested have good knowledge of English and a strong educational background.

Course Content

  • Money laundering methods, techniques, red flags and key risk areas
  • AML compliance best practices & checklists
  • Know Your Client (KYC) and Customer Due Dilligence (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
  • And plenty more!

Frequently Asked Questions

Depends on how you purchase, if you buy the AGRC Exam voucher, Yes, for each AGRC package you will receive the study guide and the exam (two attempts). You will also receive a structured, guided e-learning package that includes video lectures, case studies, and much more that will allow you to study at your own time and better prepare for the exam.

"AGRC Certificate in AML (AGRC Certified Anti-Money Laundering) Course" trainings are given in ("Group - One to one") two different  ways.
The one-to-one tuition fee is 1,860 €.

The total duration (day) of the One-to-One AGRC Certificate in AML (AGRC Certified Anti-Money Laundering) Course program is 2.

Note: If you prefer to take this course onsite, the total duration will be 3, as required by the training vendor’s delivery standards.

Upon registration you will attain immediate access to all study materials and self-paced eLearning lectures.

We can also deliver this AGRC Certificate in AML (AGRC Certified Anti-Money Laundering) Course in French, Arabic, and Spanish. If you require another language option, our Customer Success Managers will be happy to assist and guide you through availability and scheduling.

Yes, our certified and experienced trainers can deliver this program onsite at your location, and if required, in your preferred language. For customized delivery formats and pricing, please contact your Customer Success Manager.

You attain access to the exam upon the completion of the course. The exam is conveniently taken remotely from your own PC or laptop. You do not need to travel to an examination centre to sit your final test. Rather, you can take the exam at your own convenience, at any time from the comfort of your home or office. All you have to do is email info@agrc.org  with your name, email address, and AGRC certificate of choice, and AGRC will send you instructions on how to access the exam.

If you prefer to take this course as a group (onsite), the total duration will be 3, as required by the training vendor’s delivery standards.

 

Official training materials (for AGRC Certificate in AML (AGRC Certified Anti-Money Laundering) Course), instructor support, hands-on labs and practical exercises, and 1-month post-training Q&A support.

Exam & Certification

Depends on how you purchase, if you buy the AGRC Exam voucher, Yes, for each AGRC package you will receive the study guide and the exam (two attempts). You will also receive a structured, guided e-learning package that includes video lectures, case studies, and much more that will allow you to study at your own time and better prepare for the exam.

Upon registration you will attain immediate access to all study materials and self-paced eLearning lectures.

You attain access to the exam upon the completion of the course. The exam is conveniently taken remotely from your own PC or laptop. You do not need to travel to an examination centre to sit your final test. Rather, you can take the exam at your own convenience, at any time from the comfort of your home or office. All you have to do is email info@agrc.org  with your name, email address, and AGRC certificate of choice, and AGRC will send you instructions on how to access the exam.

Popular locations for AGRC Certificate in AML (AGRC Certified Anti-Money Laundering) Course in Liechtenstein

Schaan Vaduz Triesen Balzers Mauren Eschen Triesenberg Ruggell Gamprin Nendeln Schellenberg Planken

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