Additional Speakers (September 2020) - Seneca College Certificate in Financial Crimes Prevention and Mitigation
Ian Messenger
As I continue to evolve the content of the Seneca College Certificate in Financial Crimes Prevention and Mitigation, I am always looking to add additional material to the course to ensure it remains, and becomes ever more, relevant to students taking the course.
The next intake in September 2020 (registration open now) will also include inputs from industry leaders on the following topics:
- Cannabis Compliance and Risk Management
- Money Laundering in the world of Art and Antiquities
- The role of Big Data in Financial Crime Investigations
…and more to follow.