Ontario university or college degree or college diploma or equivalent
Applicants with an equivalent combination of partial postsecondary and/or three to five years of related work experience may be considered for admission. A relevant resumé and references must be provided.
CAEL CE and CAEL online, Minimum 70 (Writing no less than 60)
Cambridge English Exams (B2 First/FCE, C1 Advanced/CAE or C2 Proficiency/CPE), Minimum 176 with no skill below 169
Duolingo, Minimum score 125 to 130
IELTS Academic, Minimum 6.5 with no skill below 6.0
PTE Academic, Minimum score 60
TOEFL iBT (including MyBest TOEFL and Home Edition), Minimum 88 with no skill below 22
TOEFL Revised Paper Delivered, No skill below 22
White-collar crime is increasing, particularly in the areas of identity theft, money laundering and securities fraud and therefore the need for compliance and risk management professionals is growing in the financial services industry.
Skills
Throughout this program you will develop the following skills:
Research
Communications
Relationship building
Hands-on industry software experience
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Semester 1: Offered in Fall
FCA102, Anti-Money Laundering Administration
FCA111, Law and Governance
FCA120, Financial Services Product Knowledge
FCA125, Understanding Investments and Investment Strategies
FCA151, Project Management and Policies and Procedures
FCA291, Career Development for Compliance Professionals
Semester 2: Offered in Winter
FCA202, Privacy Management and Identity Theft
FCA210, Risk Management and Market Conduct
FCA221, Compliance Communication and Complaints Management
FCA225, Investment Strategies and Tactics
FCA231, Ethics/Professional Conduct and Liability
FCA295, Regulatory Compliance Administration
FPL290, Field Placement
When you graduate from this program, these are the types of career options that you can explore:
Compliance administrator
Compliance analyst
Privacy officer
Regulatory reporting associate
AML investigator
AML analyst
Registration officer
Anti-Corruption & anti-bribery officer
Health Insurance $807.49CAD
