International Accreditations

AGRC

Association of Governance, Risk and Compliance

The Association of Governance, Risk and Compliance in Britain is one of the independent professional institutions headquartered in London. It offers memberships to specialists in corporate governance, compliance, and risk management from institutions and individuals, reviews training programs, verifies the competence of trainers, and provides institutions with qualified trainers who have experience and practice in corporate governance. Investment Academy has successfully built a cooperative relationship with AGRC in Britain to be its exclusive agent in the Middle East, prioritizing the delivery of training services to the Saudi community and providing us with the best trainers, educational and training resources, and transferring various professional expertise in corporate governance, risk management, compliance, anti-corruption, and integrity.

EIMF

European Institute of Management and Finance

Since its establishment over 25 years ago, the European Institute of Management and Finance has been providing a large range of training programs for the business and finance community within EU countries. The institute offers programs in anti-money laundering, counter-terrorism financing, anti-fraud, financial crime prevention, corporate governance, anti-corruption, integrity, risk management, and other training programs for hundreds of companies and financial institutions in Britain and EU countries. Therefore, Investment Academy has worked to leverage this accumulated expertise to provide training materials, case studies, practical exercises, and various models for participants in training programs to comply with the requirements of major international organizations that domestic institutions in Saudi Arabia work with, such as the Financial Action Task Force (FATF) and other entities that help govern business and achieve the highest levels of integrity and transparency within various institutions.

CPD

Continuing Professional Development Institute

An international body that sets standards for continuing professional development, ensuring professionals maintain the highest levels of ongoing education and training in their fields.

LGCA

London Governance and Compliance Academy

The London Governance and Compliance Academy is a member of the Global Compliance Experts Alliance and is an institution that includes many specialized organizations in the field of compliance and corporate governance in Britain. LGCA offers a diverse range of training programs for the business community in Britain and an agreement has been made with it to provide technical and academic support for reviewing training materials and supplying Investment Academy with the latest developments in governance, compliance, and risk management, given its extensive expertise and top-level experts in compliance and corporate governance.