Graduate Certificate in Financial Services - Investigation and Compliance

Lambton College - Toronto Campus

Canada,Ontario

 7 Shortlist

24 Months

Duration

CAD 17,040/year

Tuition Fee

CAD 150 FREE

Application Fee

Apply Date

Canada, Ontario

Type: College

Location Type: Urban

Founded: 1969

Total Students: 5,000 +

Int. Students: 500 +

Campus Detail

Main Campus Address

265 Yorkland Blvd, North York, ON M2J 1S5, Canada.

Graduate Certificate in Financial Services - Investigation and Compliance

Program Overview

The scope of criminal financial proceeds is significant - estimated at some $590 million USD to $1.5 trillion USD worldwide each year. With a rise in financial fraud, there is a growing need for highly trained risk assessment and management specialists. The Lambton College Financial Services - Investigation & Compliance, Ontario College Graduate Certificate program is designed for students interested in acquiring the in-demand abilities required for fraud prevention and detection and the fight against money laundering in Canada.

In this multi-disciplined program, students utilize existing related education or experience to learn and apply a variety of skills such as policies and procedures management, privacy management, and Anti-money Laundering (AML) investigation.

Important Features

This is Accelerated program