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
Counter-Terrorist Financing Certification
A professional credential in counter-terrorist financing. Certifies that the holder can distinguish TF from money laundering, apply the freezing obligations, and recognise indicators without over-flagging remittance corridors.
Sanctions Screening Certification
Free sanctions screening certification — where AML gets tested. Certifies that the holder can work an alert, apply the 50% ownership and control rules, and leave a record that stands up to audit across OFAC, UN, EU and UK lists.
Artificial Intelligence
1 certification
AI Governance Certification
An ONRIGA-accredited AI governance certificate, free to study. Certifies that the holder can inventory an organisation's AI systems, classify each against the obligations that apply, and produce evidence for an auditor.
Financial Crime
1 certification
Certified Investment Fraud Specialist
Recognise when a customer is being defrauded of their own money, verify what they are being sold from sources the seller does not control, and act before the transfer leaves. One payment covers the course, the study guide and the certificate.