AGZIT Professional Certifications
ONRIGA-accredited certifications in KYC, anti-money laundering, financial crime and AI career intelligence — globally recognised, independently verifiable, and built by practitioners for people doing the work.
Choose your certification path
Every certification carries an ONRIGA-accredited certificate with an ID anyone can check.
Anti-Money Laundering
2 certifications
AGZIT Certified Counter-Terrorist Financing Analyst
Counter-Terrorist Financing Certification
A globally recognised, ONRIGA-accredited credential in counter-terrorist financing. Learn how terrorist financing differs from money laundering, what the freezing rules require, and which indicators matter. About 8 hours, and free to study and to earn.
AGZIT Certified Sanctions Screening Analyst
Sanctions Screening Certification
A globally recognised, ONRIGA-accredited credential in sanctions screening. Learn to resolve alerts correctly, work out who really owns or controls a company, and write decisions an auditor will accept, across US, UN, EU and UK lists. About 20 hours. Study free; pay for the certificate only after you pass.
Artificial Intelligence
1 certification
AGZIT Certified AI Governance Analyst
AI Governance Certification
A globally recognised, ONRIGA-accredited credential in AI governance. Learn to list the AI systems an organisation uses, classify each against the rules that apply, and produce evidence an auditor will accept. About 12 hours. Study free; pay for the certificate only after you pass.
Financial Crime
1 certification
AGZIT Certified Investment Fraud Specialist
A globally recognised, ONRIGA-accredited credential for spotting investment fraud before the money leaves. Learn to recognise when a customer is being scammed, check what they're being sold against independent sources, and act in time. About 20 hours. One payment covers the course, study guide and certificate.
Listed in FINRA’s Professional Designations database