Course Overview
The scale of illicit financial gains from criminal activities is substantial, estimated to range from approximately $590 million USD to $1.5 trillion USD globally annually. With the surge in financial fraud, the demand for proficient risk assessment and management experts is on the rise. Lambton College offers the Financial Services – Investigation & Compliance, Ontario College Graduate Certificate program tailored to individuals aspiring to acquire in-demand skills essential for preventing and detecting fraud, as well as combatting money laundering within Canada.
This comprehensive program enables students to leverage their existing education or experience in a related field to gain and apply a diverse set of skills. These encompass managing policies and procedures, overseeing privacy, and conducting investigations related to Anti-money Laundering (AML).
Admission Requirements
Ontario College Diploma, Ontario College Advanced Diploma, Degree, or equivalent in mathematics, statistics, information technology, business, accounting or economics.
English Language Requirements
Applicants must demonstrate language proficiency by submitting one of the following scores:
- IELTS of 6.5
– or –
IELTS of 6.0 + Completion of EAP-3106 (English for Academic Purposes) during first term of study. - TOEFL iBT 79
-or-
TOEFL 70 + Completion of EAP-3106 (English for Academic Purposes) during first term of study.
