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.

Admission Requirements:

• IELTS of 6.5 with no band lower than 6.0

• GPA: 2.4 or above

• PTE: No band below 60

Tuition Fee: Click Here

Career Outlook:

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

Program Intake: May & September

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