A career in financial services investigation and compliance offers the opportunity to protect the integrity of financial systems, work in a dynamic and ever-evolving field, and build expertise that is highly valued across industries.

 

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.