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Who will I study Financial Crimes Prevention and Mitigation with?

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Who will I study Financial Crimes Prevention and Mitigation with?

Ian Messenger

Since my previous posts on Seneca Colleges’ Financial Crimes Prevention and Mitigation program, I have received many questions on “who” is studying the course and “who” the course is aimed at.

Who

The Financial Crimes Prevention and Mitigation program is aimed at, and is suitable for, a wide range of students:

- those currently working in AML / Financial Crime who want to gain a deeper understanding of the underlying criminality and predicate offences taking place,

- those working in the Financial sector more generally looking to either make a transition to AML / Financial Crime roles, or to gain a greater understanding of the threat of Financial Crime,

- those in related sectors looking to transition to AML / Financial Crime roles.

Throughout the program students will have the opportunity to build their professional networks by interacting, in-person and virtually, with their peers also taking the program and coming from a wide range of backgrounds and working in a range of different AML / Financial Crime roles.

If you are interested in the course but are unsure if you qualify, do send me an email or message on LinkedIn and I would be more than happy to discuss.

The Financial Crimes Prevention and Mitigation course costs CAD $2500 + HST from Seneca College. Registered students can apply for CFCS membership and certification program from ACFCS for a heavily discounted rate of USD $500 (normally USD $1245)