2 Semesters
Credential Awarded
Certificate of Completion

Admission Requirements

  • University degree/college diploma
  • Or minimum five years working experience in relevant field


Credential Awarded

To be awarded the Certificate of Completion for the Financial Crime Analysis program, you will be required to successfully complete all five modules plus the completion of Level I of the DLM as outlined. Level 1 of DLM must be completed within three months following the final class of Module five

The five modules (excluding DLM) will include 63 hours of classroom instruction in a 21-week teaching period making it three hours of classroom instruction per week. You should anticipate a commitment of 10 hours per week inclusive of preparation and classroom time.



$1,269.20 plus HST per semester plus Toddington’s registration fees $399 (Special Seneca student rate) for the Distant Learning Module.

Please note: You are required to register independently for the DLM program (cost not included in program fees).


Registration Process

Next available start date – September 2021.

To register, please contact:

Lori Pinder 416.491.5050 ext. 22015

A minimum enrolment is required. Seneca reserves the right to change, postpone or cancel program sessions when there are less than six students enrolled.


Withdrawals / Refunds Policy

You must request to withdraw prior to the first day of classes to receive a full refund.