Financial Crime Prevention and Mitigation

FNC100

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FNC100 - Financial Crime Prevention and Mitigation

About the Course

Offered through the Canadian Institute for Financial Crime Analysis, the Financial Crimes Prevention & Mitigation program is a 16-week online (hybrid) training program that provides you with the skills and knowledge needed for the fast-growing compliance and financial crimes prevention profession.
This course offers online training and live, interactive sessions. The four in-class sessions are on January 7th, February 4th, March 10th, and April 28th from 6:30 pm to 9:30 pm at Seneca Downtown. The remaining course work is completed online.

Benefits

  • preparation for industry-leading Certified Financial Crimes Specialists (CFCS) certification
  • professionalize your skills further and advance your potential opportunities in this fast-growing industry
  • learn from experts and network with industry professionals
  • convenient online sessions and interactive sessions (remote or face to face at the new Seneca Downtown location)

Methods of Teaching, Learning and Assessment

  • program materials are available via online learning platform
  • online, interactive and face-to-face sessions allow group work and case studies analysis
  • structured and independent studies in addition to classroom time is needed
  • assessment may include but is not limited to multiple choice questions, short answers tests/exams, essays and projects

Sample Program Topics

  • What is Financial Crimes
  • Financial Crime - Money Laundering
  • Financial Crime - Fraud
  • Technocrime
  • The Future of Financial Crimes
  • Financial Crimes Prevention
  • Financial Crimes Mitigation

For more detailed information, please contact Samky Mak at samky.mak@senecacollege.ca.


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