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

Intake Jan 2024
Jan 2023, May 2023, Sep 2023
PG Work Permit
CAD 16730
Tuition Fee (CAD)
CAD 150 Waived
Application Fee
24 months
Duration
6.5
IELTS
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 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.
All Programs
Intake Jan 2024
Jan 2023, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6
IELTS
0
TOEFL
60
Min GPA
Intake Jan 2024
Jan 2023, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
Intake
Jan 2023, Jan 2024, May 2023, Sep 2023
CAD 150 Waived
Application Fee
24m
Duration
Test Score
6.5
IELTS
0
TOEFL
60
Min GPA
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)
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.
Scholarships
Not sure what you are looking for?
Don’t worry, we are here to help.
Popular Universities to Study Abroad
World class education waiting for you.

Ontario, Canada • 3 Programmes
Tuition Fee : CAD 22500 - 23000 / year

Ontario, Canada • 32 Programmes
Tuition Fee : CAD 13000 - 18000 / year

Ontario, Canada • 4 Programmes
Tuition Fee : CAD 14000 - 18000 / year

Ontario, Canada • 133 Programmes
Tuition Fee : CAD 15000 - 22000 / year

Other Study Abroad Exams
Blogs and Articles
Study in Canada Blogs & Articles
Business Management Courses in Canada: Popular Courses, Colleges and Eligibility
Updated on • May 29,2023 10:50 AM IST • Study in Canada
Updated on • May 22,2023 12:20 PM IST • Study in Canada
Updated on • May 18,2023 05:35 PM IST • Study in Canada
MBA in Business Analytics in Canada: Admission Process, Scholarships, Jobs
Updated on • May 05,2023 10:03 AM IST • Study in Canada
B Com Accounting and Finance : Courses, Admissions, Eligibility, Syllabus, Cost, Jobs
Updated on • May 23,2023 10:22 AM IST • Study Abroad
Masters in Canada(MS): Top Colleges, Eligibility, Scope for Indian Students
Updated on • May 02,2023 01:44 PM IST • Study in Canada
Top colleges for PG diploma in Canada - Eligibility, Courses, document and fees:
Updated on • May 16,2023 05:01 PM IST • Study in Canada
Scholarships in Canada for Indian Students
Updated on • Apr 28,2023 05:30 PM IST • Study in Canada
Canada January 2024 Intake Timeline: Check Application Deadlines, Universities & Courses
Updated on • Apr 22,2023 05:29 PM IST • Study in Canada
Engineering in Canada: Top Universities, Eligibility, Courses, Application Process
Updated on • Apr 13,2023 05:39 PM IST • Study in Canada
Bachelor's Degree in Canada: Top Courses, Universities, Scholarship
Updated on • Mar 25,2023 05:17 PM IST • Study in Canada
MBA in Canada for International Students: Check Universities, & Intake
Updated on • Apr 10,2023 03:44 PM IST • Study in Canada
Canada September 2023 Intake: Timeline, Universities & Admission Requirements
Updated on • May 12,2023 05:38 PM IST • Study in Canada
Guidelines for Canada Study Visas - How to Apply, Process & Documents
Updated on • Mar 22,2023 05:36 PM IST • Study in Canada
Updated on • Mar 23,2023 12:35 PM IST • Study in Canada
Job Opportunities in Canada for Indians: Requirement, Salary & Steps to Get
Updated on • May 02,2023 05:51 PM IST • Courses in Canada
Entrance exams to study in Canada
Updated on • Nov 09,2022 12:55 PM IST • Study Abroad Guidance
Best Health Programs to Study in Canada in 2023
Updated on • Mar 31,2023 11:26 AM IST • Courses in Canada
Updated on • Sep 15,2022 11:23 AM IST • Study Abroad Guidance
Jobs in Demand for Canadian International Graduate Students
Updated on • Sep 15,2022 11:42 AM IST • Study Abroad Guidance