Anti-Money Laundering and Fraud Administration
Description
This program is designed to help students acquire the knowledge and skills required for fraud prevention and the fight against money laundering. This Recognition of Achievement is designed for individuals who are members of a reporting entity or looking to learn about detection and prevention of criminal behavior commonly used against reporting entities. It also covers the applicable local and international laws and regulations. The courses will cover a comprehensive list of anti-money laundering and fraud topics, analysis, monitoring, governance, detecting, responding and regulatory reporting requirements.
Entry Requirements
Ontario Secondary School Diploma (OSSD) or equivalent, or 19 years of age or older.
Mandatory Course
FCA102Anti-Money Laundering Administration
Elective Courses - select 2 from the list of 3
FCA170Detection and Prevention of Fraud
FCA172Money Laundering and Asset Tracing
FCA173Governmental, Small-Medium Enterprise and Not-For-Profit Frauds
Note: Check with the institution regarding start/end dates, prices, and delivery method. These may vary according to program, section, and/or semester.
Ontario Secondary School Diploma (OSSD) or equivalent, or 19 years of age or older.
Mandatory Course
FCA102Anti-Money Laundering Administration
Elective Courses - select 2 from the list of 3
FCA170Detection and Prevention of Fraud
FCA172Money Laundering and Asset Tracing
FCA173Governmental, Small-Medium Enterprise and Not-For-Profit Frauds
Note: Check with the institution regarding start/end dates, prices, and delivery method. These may vary according to program, section, and/or semester.
Overview
- Institution: Seneca Polytechnic
- Program type: Reconnaissance du mérite
- Language: English
- Program Code: FCA
- Delivery Method: Entièrement en ligne/à distance
Disclaimer:
Check with the institution regarding start/end dates, prices, and delivery method. These may vary according to program, section, and/or semester.
Check with the institution regarding start/end dates, prices, and delivery method. These may vary according to program, section, and/or semester.