Financial Services - Investigation & Compliance
Lambton College
Webometrics Canada National Rankings: 8308
Course Info
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.
This Lambton College program is licensed to and delivered by Cestar College (PDF), a licensed private career college in Toronto, Ontario. Students that are registered at Lambton in Toronto are students of a public college and as such, will receive full credit from Lambton College for all Lambton College courses completed at the Cestar College campus in Toronto. Students who meet program graduation requirements will graduate with a credential from Lambton College. Students may be scheduled to have classes on Saturdays.
Graduate
N/A
Open
September, January, May
Ontario College Diploma, Ontario College Advanced Diploma, Degree, or equivalent in mathematics, statistics, information technology, business, accounting or economics. The admissions process is competitive and meeting the minimum academic requirements does not guarantee admission. Lambton College reserves the right to alter information including admission requirements and to cancel at any time a program or course; to change the location and/or term in which a program or course is offered; to change the program curriculum as necessary to meet current competencies or changes in the job market; to change the pathways third-party certification bodies; or to withdraw an offer of admission both prior to and after its acceptance by an applicant or student because of insufficient applications or registrations or over-acceptance of offers of admission. In the event Lambton College exercises such a right, Lambton College’s sole liability will be the return of monies paid by the applicant or student to Lambton College.c
IELTS: IELTS of 6.5 TOFEL: PTE: 0
2 Years
CAD$ 25430.00
*Price shown is for indicative purpose, please check with institution
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Toronto
Here are some scholarship that are available at The Lambton College.
Combined Adrienne Marshall English Scholarship and Barry Marshall Science Scholarship
Tuition Fee Scholarship
For further details, please contact the university website.
- Be students at the Beijing Huija Private School;
- meet all entry requirements normally applied to the English Language Bridging course and the Bachelor of Science1 course;
- not be Australian citizens or permanent residents of Australia; and
- be liable for international full fees.
All international
Combined Adrienne Marshall English Scholarship and Barry Marshall Science Scholarship
Tuition Fee Scholarship
For further details, please contact the university website.
- Be students at the Beijing Huija Private School;
- meet all entry requirements normally applied to the English Language Bridging course and the Bachelor of Science1 course;
- not be Australian citizens or permanent residents of Australia; and
- be liable for international full fees.
All international