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  • 项目概述 / Program Summary

    White-collar crime is increasing, particularly in the areas of identity theft, money laundering and securities fraud and therefore the need for compliance and risk management professionals is growing in the financial services industry. 


    In this eight-month graduate certificate program, students will gain the technical and professional skills that are necessary to become a compliance officer. This program covers Canadian regulatory requirements for the banking, insurance and securities industries. They will acquire critical skills such as policies and procedures management, privacy management, and Anti Money Laundering (AML) investigation.

    As part of this program, students will be able to take a course that qualifies them for the Canadian Securities Course (CSC)® licensing examinations. As a student, they will register with the Canadian Securities Institute (CSI)® at an additional cost.

    Throughout this program students will develop the following skills:
    • Research
    • Communications
    • Relationship building
    • Hands-on industry software experience

    相似项目 / Similar Programs

    研究生证书
    项目等级
    8月
    项目时长
    $20635.00 加元 / 年
    生活成本
    $17176.00 加元 / 第一年
    总学费
    $90.00 加元
    申请费用
    收到录取通知书的平均时间
    顶级的学科
    项目等级
    GlobalApply的服务(此处为广告位)
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