Campus

Newnham

Duration

2 Semesters (8 Months)

Credential Awarded

Ontario College Graduate Certificate

School

Seneca Business

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This program is offered in Seneca's flexible delivery format. Using innovative learning spaces and technology, professors teach students in a classroom or lab and broadcast in real time to students attending remotely. In flexible courses, students have the choice of coming on campus or learning online.

Learn more about Seneca’s program delivery options.

About the Program

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. 

Read more about this program.

Skills

Throughout this program you will develop the following skills:

Research Communications Relationship building Hands-on industry software experience

Work Experience

The Financial Services Compliance Administration program does more than just equip graduates with the tools of the trade. It provides you with the opportunity to gain important experience. You are required to complete a compliance administration field placement or industry-related project as part of the program requirements. A co-ordinator will work with you to match you with a placement or project opportunity. Upon completion of the program, you will have begun the important first step in the networking process that is critical to finding the position to launch a career in financial services compliance.

Your Career

When you graduate from this program, these are the types of career options that you can explore:

Compliance administrator Compliance analyst Privacy officer Regulatory reporting associate AML investigator AML analyst Registration officer Anti-Corruption & anti-bribery officer

Affiliations/Associations

This program is supported by the following partners. Seneca students receive discounts for memberships and certifications.

• Association of Certified Anti-Money Laundering Specialists (ACAMS)
  ACAMS is the largest global membership organization dedicated to fighting financial crimes. Their CAMS certification is considered to be the global gold standard for anti-money laundering.
• Association of Certified Financial Crime Specialists (ACFCS)
  ACFCS offers robust financial crimes prevention and mitigation training to address cybercrimes, fraud, bribery and corruption. The CFCS certification provides professionals with diverse skills and broad-based knowledge in financial crime.
• Toronto Compliance & AML Enterprise (TCAE)
  TCAE connects, empowers and educates professionals in the compliance and anti-money laundering industry. It also offers professional networks around the world.