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AGRC ICO Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: International and National Regulatory Environment | |
| Topic 2: Governance and Compliance Process Control | - Role of Governance in Controlling the Compliance Process - Governance Tools for Effective Compliance Procedures |
| Topic 3: International and National Standards and Regulations of Compliance Management | |
| Topic 4: Building an Effective Compliance Management Department | - Compliance Department Structure and Operations - Technology for Compliance Risk Management |
| Topic 5: Compliance Officer's Role in Financial Crime Prevention | - Anti-Money Laundering (AML) - Corruption Prevention - Financial Crimes - International Best Practices |
| Topic 6: ISO 37301:2021 Compliance Management Systems | |
| Topic 7: Effective Compliance Officer and Required Skills | |
| Topic 8: Institutional Compliance Management and Non-Compliance Risks | |
| Topic 9: Basel Committee Principles for Compliance | |
| Topic 10: Relationship Between Compliance Management and Other Management Functions | |
| Topic 11: Structure, Responsibilities, and Functions of Compliance Management |






