Diploma in Financial Crime Prevention
Four accredited certificates in one financial crime prevention qualification.
The Diploma in Financial Crime Prevention combines four LIBF-accredited AGRC certificates, in AML, KYC and CDD, Compliance and Sanctions Compliance, into one self-paced online qualification delivered through Auren Institute.
Prefer email? Write to info@aureninstitute.com.
Prices are indicative euro equivalents and exclude VAT. Page updated August 2026.
Diploma at a glance
Diploma in Financial Crime Prevention bundles four LIBF-accredited AGRC certificates into one self-paced qualification.
| Award | Diploma in Financial Crime Prevention |
| Awarding body | Association of Governance, Risk and Compliance (AGRC) |
| Accreditation | Four certificates, each accredited by the London Institute of Banking and Finance (LIBF) |
| Format | Self-paced, online, tutor-supported study |
| Study hours | 60+ hours across four certificates |
| Membership | Free AGRC membership for one year |
| Assessment | Four online exams, one per certificate, 70/100 pass mark |
| Attempts | Two attempts per exam, within a three-month access period |
| Certification | AGRC certificate and PAGRC designation |
| Delivered by | Auren Institute, in association with the AGRC |
| Fee | €2,110 (indicative, excl. VAT), normally €3,510 |
Overview
The Diploma in Financial Crime Prevention equips professionals with the knowledge and practical skills to combat financial crime effectively. It combines four accredited certificates, in Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD), Compliance and Sanctions Compliance, all accredited by the London Institute of Banking and Finance (LIBF), and can be completed entirely online at your own pace.
You gain a solid understanding of the processes and regulatory frameworks used to prevent financial crime, learning to identify and respond to money laundering, implement effective KYC and CDD, and maintain compliance with international and local standards. The programme also covers sanctions compliance, supported by real-world examples and case studies.
The diploma suits compliance officers, AML specialists, risk managers, financial analysts and other professionals in banking, insurance and financial services, as well as anyone seeking to advance in governance, risk and compliance roles. No prior certification is required.
The four certificates included
Each is a full LIBF-accredited certificate in its own right. Explore any of them:
What is included
- 60+ hours of self-paced, online and interactive learning, including practical case studies
- Four accredited certificates in one programme
- The AGRC study handbooks
- Practice questions and final mock exams
- Free AGRC membership for one year
- Online exams with two attempts to pass each
- The AGRC certificate and the right to use the PAGRC designation on successful completion
Who it is for
No prior certification is required.
Compliance officers and AML specialists
Risk managers and financial analysts
Professionals advancing in GRC roles
How the certificate works
Three things you get with every AGRC diploma.
Fully self-paced
Study 60+ hours of interactive material online, whenever it suits you, over a three-month access period.
Recognised credential
An LIBF-accredited, AGRC-awarded diploma and the PAGRC designation to put after your name.
Practical and current
Real-world case studies and current regulatory frameworks you can apply in your role straight away.
Exams and assessment
- Four online exams, one per certificate
- Each exam is 60 minutes long
- 40 or 50 multiple-choice questions per exam
- 70/100 pass mark
- Your result appears as soon as you submit each exam
- Certificates are issued as PDFs and emailed within 48 hours
- Two attempts per exam, within the three-month access period; after that, 175 euro applies per attempt
Accreditation and awarding body
An internationally recognised professional qualification, delivered through Auren Institute.
Association of Governance, Risk and Compliance (AGRC)
The AGRC is a professional body for governance, risk and compliance practitioners. Its certificates are studied online and recognised across banking, insurance and financial services. On completion you gain the AGRC certificate and the right to use the PAGRC designation, plus free AGRC membership for one year.
London Institute of Banking and Finance (LIBF)
The programme is accredited by the London Institute of Banking and Finance (LIBF), a recognised UK professional body for banking and finance education, which underpins the standard and credibility of the qualification.
Delivered through Auren Institute
Auren Institute makes these AGRC qualifications available to professionals and employers in Malta, the UK and across the EU, with local support on enrolment, employer sponsorship and study planning. Compliance, Done Right.
Fee
Shown as an indicative euro equivalent. Prices exclude VAT.
All four LIBF-accredited certificates, study handbooks, mock exams, four online exams with two attempts each, one year of AGRC membership, and the AGRC certificate with the PAGRC designation.
Enrol a group or arrange employer sponsorship. Book a free scoping call and we will tailor it to your team.
Common questions
What is included in the Diploma in Financial Crime Prevention?
Which certificates make up the diploma?
Is it accredited, and what do I earn?
How is it delivered?
How am I assessed?
How long do I have?
What does it cost?
Can my employer sponsor it, or can I enrol a team?
Enquire or book a call
Send an enquiry and we will get back to you, or book a free 30-minute scoping call now.
Send an enquiry
Book a 30-minute scoping call
Prefer email? Write to info@aureninstitute.com. Prices shown are indicative euro equivalents and exclude VAT.
Enrol on the Diploma in Financial Crime Prevention
Four accredited certificates in one self-paced qualification. Enrol yourself, sponsor a colleague, or ask about enrolling a team.
Book a free scoping callEnquire or enrolOr email info@aureninstitute.com.
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