REGISTRATION OPEN FOR SEPTEMBER 2020: Seneca College Certificate in Financial Crimes Prevention and Mitigation
Ian Messenger
Registration is now open for September 2020
This is a 16-week, virtual, professional development program that provides you with the skills and knowledge for the fast-growing compliance and financial crimes prevention profession and can be used in preparation for industry-leading Certified Financial Crime Specialist (CFCS) certification. This program offers online training with live, interactive sessions. While it is best suited for those with a AML or compliance background, this special interest program is available to all who have an interest in Financial Crime.
Program begins September 8, 2020, ending December 21, 2020. Classes will be every Tuesday evening starting at 6pm, providing students with live, interactive lectures, discussions, problems and case. Due to COVID -19 all classes will be online.
Students will receive a certificate of completion following the end of the 16 weeks. Some conditions may apply. The overall cost is $2,500 plus $19.20 plus HST.
As a registrant of this program, you are eligible to register in the Certified Financial Crime Specialist (CFCS) Certification Course offered by the Association of Certified Financial Crime Specialist (ACFCS) for $500 (USD)
For more information and registration, contact Lori.Pinder@senecacollege.ca