Financial Crimes Prevention & Mitigation (FNC100)

Campus

Seneca Downtown

Duration

Credential Awarded

Certificate of Completion

School

Centre for Financial Services

Overview

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 program offers online training and live, interactive sessions, including four online or face-to-face at Seneca Downtown.

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)

Cost

$2,500 plus HST

Visit Centre for Financial Services

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

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