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Canada, Ontario
Type: College
Location Type: Urban
Founded: 1969
Total Students: 5,000 +
Int. Students: 500 +
Main Campus Address
265 Yorkland Blvd, North York, ON M2J 1S5, Canada.
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 is Accelerated program
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