Financial Services - Investigation and Compliance


Degree:Post Graduate

University: Lambton College
City : Sarnia, Ontario, Canada
Country : Canada
Duration : 2 Years

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

For More Details Visit Us.