Financial Services - Investigation & Compliance Lambton College

About this Program

Level: Graduate Certificate - Financial Services - Investigation & Compliance

Discpline: Finance and Financial Management

Length: 4 semesters

Check My Eligibility
Application Fee: $150.00 waived
Tuition fee: $25,020.00

Toronto Campus Campus

Starting Deadline Status
May, 2024 Mar 1, 2024 closed
Sep, 2024 Jul 1, 2024 closed

Program Description

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.

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Study and Work in Canada

Full-time undergraduate and post-graduate international students can work anywhere on or off campus without a work permit. The rules around the number of hours a student will be allowed to work may vary based on the country the student chooses to study in. International students are typically able to work up to 20 hours a week.