AGRC’s Diploma in Compliance Consultancy is designed to equip professionals with the skills, tools and knowledge required to excel as a compliance consultant in the financial services sector. This comprehensive programme covers key topics such as compliance, financial crime prevention, AML & economic sanctions, UK regulation, CSR and ESG, risk management, corporate governance, and leadership, providing candidates with practical knowledge and strategic insights to drive responsible decision-making, ensure regulatory compliance, mitigate risk, and lead confidently in today's complex business environment.