Financial Services - Investigation & Compliance
Program Information
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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.
This Lambton College program is licensed to and delivered by Cestar College (PDF), a licensed private career college in Toronto, Ontario. Students that are registered at Lambton in Toronto are students of a public college and as such, will receive full credit from Lambton College for all Lambton College courses completed at the Cestar College campus in Toronto. Students who meet program graduation requirements will graduate with a credential from Lambton College. Students may be scheduled to have classes on Saturdays.
Spring 2023 Delivery Format
For full details about the Spring delivery format of this program, please visit the Academic Delivery Approach page.
Admission Requirements
Ontario College Diploma, Ontario College Advanced Diploma, Degree, or equivalent in mathematics, statistics, information technology, business, accounting or economics.
The admissions process is competitive and meeting the minimum academic requirements does not guarantee admission.
Lambton College reserves the right to alter information including admission requirements and to cancel at any time a program or course; to change the location and/or term in which a program or course is offered; to change the program curriculum as necessary to meet current competencies or changes in the job market; to change the pathways third-party certification bodies; or to withdraw an offer of admission both prior to and after its acceptance by an applicant or student because of insufficient applications or registrations or over-acceptance of offers of admission. In the event Lambton College exercises such a right, Lambton College’s sole liability will be the return of monies paid by the applicant or student to Lambton College.
English Language Requirements
Applicants must demonstrate language proficiency by submitting one of the following scores:
- IELTS of 6.5
- or -
IELTS of 6.0 + Completion of EAP-3106 (English for Academic Purposes) during first term of study. - TOEFL iBT 79
-or-
TOEFL 70 + Completion of EAP-3106 (English for Academic Purposes) during first term of study. - Passed Lambton Institute of English placement test
Please Note: IELTS is the only proficiency score accepted by the Study Direct Stream (SDS) program. Additional country-specific requirements may also be applicable.
Meeting the minimum English requirements does not guarantee admission. Students with higher English proficiency scores will receive priority in the admission assessment process.
Not all students will qualify for EAP-3106 in place of the required IELTS or TOEFL test scores.
Technology Requirements
In order to keep pace with the requirements of each and every course in your program, it is mandatory to own a reliable laptop to complete tests and assignments.
Costs
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Tuition Fees
| Term | Amount |
|---|---|
| 1 | $8,830.00 |
| 2 | $7,900.00 |
| 3 | $8,700.00 |
| 4 | $0.00 |
| Total | $25,430.00 |
Tuition fees are estimates and are subject to change each academic year. Fees do not include books (unless specifically noted), supplies or living costs.
Lambton College reserves the right to alter information including admission requirements and to cancel at any time a program or course; to change the location and/or term in which a program or course is offered; to change the program curriculum as necessary to meet current competencies or changes in the job market; to change the pathways third-party certification bodies; or to withdraw an offer of admission both prior to and after its acceptance by an applicant or student because of insufficient applications or registrations or over-acceptance of offers of admission. In the event Lambton College exercises such a right, Lambton College’s sole liability will be the return of monies paid by the applicant or student to Lambton College.
Additional Fees
WIL Project Fees
Students that are not successful at securing a co-op or fail to meet the co-op requirements will be required to register in CPL-5559 WIL Project. There is an additional fee for the WIL Project. The WIL Project Fee will be $2,480 for each student, provided they have already paid their subsequent co-op fees of $900 in full in the proceeding three terms.
Textbooks
The anticipated cost for textbooks in this program is approximately $300 - $600.
Student Services
- There is a student services fee included in your tuition.
Important Dates, Deadlines & Late Fees
For additional information on registration dates, deadlines and late fees please refer to Registration Dates and Deadlines.
Medical Insurance
- Medical Insurance Fee - $700 per year provided by guard.me
- Medical Insurance is mandatory for all full-time, part-time, and co-op students of Lambton College. Medical insurance is provided by guard.me - a third-party insurance provider. Full-time, part-time and co-op students of Lambton College are not permitted to opt-out of the medical insurance fee as it is non-cancellable and non-transferable. Guard.me insurance costs are charged on an annual basis.
- The health care insurance is for emergency health care coverage during one's study period and involves only a basic package. Not all medical conditions are covered and prospective students are strongly urged to review the coverage details prior to arriving in Canada. This will allow time to purchase additional coverage before departure, if needed.
Learn more about guard.me emergent and non-emergent health insurance coverage.
