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Universities Canada Lambton College - Toronto Campus Courses Graduate Certificate in Financial Services - Investigation & Compliance

Graduate Certificate in Financial Services - Investigation & Compliance

Lambton College - Toronto Campus

Toronto, Canada

Tuition Fee CAD 17,530
Country Rank-
Duration24 Months
Score IELTS: 6.5

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.

Course Content
Modules:
- Professional Communications
- Business Analytics
- Introduction to Managerial Accounting
- Canadian Politics and Government
- Introduction to Financial Services in Investigation and Compliance in Canada
Entry Requirement
Ontario College Diploma, Ontario College Advanced Diploma, Degree, or equivalent in mathematics, statistics, information technology, business, accounting or economics.
Fees & Scholarships
For International Students: CAD $17,530 per year
Career Prospect
Career positions may include, but are not limited to:
- AML analyst/investigator
- Fraud analyst/investigator
- KYC/onboarding analyst
- Compliance officer/administrator
- Risk manager
- Privacy officer
- Financial Planner
- Credit Union examiner
- Estate and trust administrator
- Inspector, financial institutions
- Financial Investigator
- Mortgage broker
- Trust officer
- Account manager
- Credit adjudicator

Cost Of Studying At Lambton College - Toronto Campus

Interest rates as low as 8.9% ^*

250K+

Students Assisted

800Cr+

Loan Amount Disbursed

5000+

Loans Sanctioned

Check Loan Eligibility