The Compliance Academy | Online AML Qualifications

Our focus at Regulatory Compliance Associates (RCA) is to deliver practical compliance solutions for Estonian companies, who must comply with the Estonian AML law and take considerations on an international scale as they operate. While our range of services is focused on solving specific regulatory compliance challenges and to make sure a company is not exposing itself to unnecessary risk, we acknowledge the fact that we also have the responsibility to share and educate others for the industry to develop even further.

Recently, we joined forces with the London Governance & Compliance Academy (LGCA), who is an accredited learning provider for professional financial education that specializes in the areas of governance, risk, compliance, and cybersecurity. Through our strategic partnership, we aim to offer relevant AML qualifications to the Estonian market at the AML Compliance Academy.

The AML Compliance Academy provides high quality and globally recognized qualifications to professionals, executives, and companies in the areas of anti-money laundering, financial crime, risk & governance, know-your-client (KYC), and customer due diligence (CDD) and which can be obtained completely online.

AML Qualifications Available in the Compliance Academy

Each qualification is separated into professional training modules on the online eLearning platform which means that you have the ability to start and pause your studying at any given moment. Each qualification course is accompanied by study materials which have been developed by industry experts. Once you pass a course and the final exam, you will gain an e-Certificate and Continuous Professional Training Units (CPD).

At the compliance Academy, you can currently gain qualifications in:

  • Level 3 certificate in AML
  • Level 3 certificate in Compliance
  • Level 3 certificate in KYC and CDD
  • International Economic Sanctions
  • Financial Promotion and Marketing Compliance
  • Financial Regulation: The International Regulatory Environment
  • Fundamentals in Risk Management
  • Governance, Risk and Compliance
  • ICAAP – Internal Capital Adequacy Assessment Process
  • Insider Dealing and Market Manipulation
  • Practical Aspects of the Compliance Function
  • Risk Based Approach (RBA) to Anti Money Laundering
  • Treating Customers Fairly and Handling Complaints in the Financial Services Sector
  • UCITS – Undertakings for Collective Investments in Transferable Securities
  • Global Financial Compliance
  • Introduction to Securities & Investment
  • Risk in Financial Services

Training Providers and Authors

The Association of Governance Rick & Compliance (AGRC)

AML Qualification provider

The Association of Governance Rick & Compliance is a non-for-profit global professional accreditation and certification organisation, as well as a networking platform which aims to facilitate the exchange of knowledge and sharing of experiences among compliance, risk, cybersecurity, and governance professionals. AGRC also aspires to continuously grow our community of professionals to ensure multi-jurisdictional regulatory compliance in financial services and to share values, experience, expertise and opportunities.


London Governance & Compliance Academy (LGCA)

AML qualification provider

The London Governance and Compliance Academy is a multi-accredited UK learning provider for professional financial education, specializing in the areas of governance, risk, compliance and cybersecurity.

LGCA is an accredited training partner (ATP) of the Chartered Institute for Securities & Investment (CISI), offering fully online training courses for a great number of CISI qualifications.

Besides the CISI, the LGCA is also an accredited training institution of the Association of Governance Rick & Compliance (AGRC), the Association of Accounting Technicians (AAT), the International Association of Privacy Professionals (IAPP) and an accredited training provider of EXIN.

LGCA is a member of the APCC (Association of Professional Compliance Consultants) as well as a CPD Certified Member. LGCA is part of the European Institute of Management and Finance (EIMF) Group, one of Europe’s leading institutions for certified and executive education.


Chartered Institute for Securities and Investment (CISI)

The Chartered Institute for Securities and Investment is the leading professional body for securities, investment, wealth and financial planning professionals. Dedicated to professionalism since it emerged from the London Stock exchange in 1992, its purpose is to champion lifelong learning and integrity, raising individual standards of knowledge, skills and behavior globally to enhance public trust and confidence in financial services.

Take Your Compliance Career to the Next Level With AML Qualifications

All the courses available in the AML Compliance Academy will give you extensive and up-to-date practical knowledge in various areas of compliance in the financial sector, which you can start applying immediately.

Do not forget to use the discount coupon rca10 for a discount of 10% on all AGRC AML Qualifications!

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