Supply Chain Management
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Application Fee: $150.00
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May 2025 | Sep 2025
Financial Services - Investigation & Compliance Lambton College
About this Program
Level: Graduate Certificate - Financial Services - Investigation & Compliance
Discpline: Finance and Financial Management
Length: 4 semesters
Check My Eligibility
Application Fee:
$150.00
waived
Tuition fee:
$25,020.00
Toronto Campus Campus
Sorry, there are no intakes available at the moment
Program Description
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.
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Study and Work in Canada
Full-time undergraduate and post-graduate international students can work anywhere on or off campus without a work permit. The rules around the number of hours a student will be allowed to work may vary based on the country the student chooses to study in. International students are typically able to work up to 20 hours a week.