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Home > Study in Canada > Lambton College - Toronto Campus > Graduate Certificate in Financial Services - Investigation and Compliance

Graduate Certificate in Financial Services - Investigation and Compliance

Lambton College - Toronto Campus Lambton College - Toronto Campus, Canada

Intake Jan 2024

Jan 2023, May 2023, Sep 2023

work permit PG Work Permit

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CAD 16730

Tuition Fee (CAD)

Application icon

CAD 150 Waived

Application Fee

Duration icon

24 months

Duration

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6.5

IELTS

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60%

Min GPA

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.

Additional Information

Program Level Postgraduate Certificate / Diploma

College/University Processing Time 5

Program Intensity Full-Time

Work Permit work permit PGWP

General Admission Requirement

  • IELTS
    • Minimum Overall Score - 6.5 - With No Band Less Than - 6

Academic Requirement

  • Minimum Level of Education Required: To be accepted into this program, applicants must have a college diploma or university degree in in mathematics, statistics, information technology, business, accounting or economics.

6.5 IELTS Score With no band less than 5.5
60% CGPA Minimum Overall Score

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Tuition Fee

The values given below are estimated figures, excluding extra charges like material fee, student activity fees, athletic fees, health care, etc., for courses. To know more, please visit the Programs page.

Average Tuition Fee Per Year

16730

Tuition Fee
(CAD)

CAD 150 Waived

Application Fee
(CAD)

12000 Per year

Average Cost of Living
(CAD)

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The living costs include the total expenses per month, covering accommodation, public transportation, utilities (electricity, internet), books and groceries.

Check program website for more information about funding options.

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