Get the Skills to Become a Compliance and Risk Management Professional

Man working on laptop. — Compliance Officers ensure that businesses are in full compliance with all regulations and laws

Financial Fraud & Compliance Administration Diploma Program in as Little as 52 Weeks^*

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.

If you’re a hardworking, detail-oriented person looking to start a rewarding career in the fast-paced, evolving industry of compliance, CCBST’s Financial Fraud & Compliance Administration Diploma program could be a good fit for you.

Becoming a Compliance and Risk Management Professional

In the Financial Fraud & Compliance Administration Diploma program, you will gain the technical and professional skills that are necessary to become a compliance officer. This program covers Canadian regulatory requirements for the banking, insurance, and securities industries.

Students will acquire critical skills such as policies and procedures management, privacy management, and Anti Money Laundering (AML) investigation.

Is a Career as a Compliance & Risk Management Professional Right for You? Take the CCBST "Financial Fraud & Compliance Administration Career Training Readiness Quiz"

This fun, online quiz takes 3 minutes to complete and you’ll get a personalized report. Identify your strengths and social style plus the training and positions you’re best suited for. Get your Financial Fraud & Compliance Administration Career Training Readiness Score Now >>

The best way to see if CCBST is the right fit for you is to see it for yourself. You can tour our facilities, and meet with both students and instructors. Book a Tour Now or Get more information.

Course Outline

During the Financial Fraud & Compliance Administration Diploma program you’ll learn:

Keyboarding
Windows 8
Word Level 1 and Level 2
Excel Level 1 and Level 2
Outlook
PowerPoint
Access
Anti-Money Laundering Administration
Law and Governance
Financial Services Product Knowledge
Fraud Investigation Basics
Money Laundering and Asset Tracing
Investment Strategies and Tactics
Privacy Management and Identity Theft
Risk Management and Market Conduct
Computer Forensics and Data Mining
Fraud Investigation Advance
Ethics/Professional Conduct and Liability
Regulatory Compliance Administration
Customer Service
Office Procedures
Business Communication
Interpersonal Skills
Project
Practicum

Career Opportunities

Graduates of the Financial Fraud & Compliance Administration Diploma will be able to start their career with entry-level positions in medium to large-sized companies as an:

Compliance Administrator
Compliance Analyst
Privacy Officer
Regulatory Reporting Associate
AML Investigator
AML Analyst
Registration Officer
Anti-Corruption & Anti-Bribery Officer

I have learned various accounting and administrative skills that were very useful in getting a career opportunity. I sincerely thank CCBST for their support in learning and enhancing my skills. The environment was excellent and the college staff were very helpful.
Pragna Bhatt

Funding Your Education

CCBST is an excellent option for individuals who want to get ahead without a major financial burden. At CCBST, tuition is more affordable than larger schools while maintaining the same quality of education.

You may also be eligible to receive Government Funding as all CCBST programs are full time.

Lastly, you may qualify for Second Career Eligibility Ontario. The Second Career program provides support to laid-off employees who will benefit from retraining to find work. Please contact a CCBST admissions representative to see if you meet the criteria.

For more information about Financial Aid and Second Career Training click here.

Is a Rewarding Career in Financial Fraud & Compliance Administration Right for You? Get More Info…

To learn more about training in Financial Fraud & Compliance Administration and to find out if CCBST is right for you, fill out the form to receive more information.

For immediate questions or to speak with a friendly CCBST Admissions Advisor, call:

Brampton 647-479-0986
Scarborough 416-769-9965
North York 416-960-5621
Mississauga 647-479-5612

Frequently Asked Questions

: What is the Financial Fraud & Compliance Administration diploma program at CCBST?
The program is an intensive compliance course designed to prepare students for governance, risk, and compliance certification-related careers in Canada’s financial services industry, with a focus on regulatory requirements, fraud prevention, risk management, and hands-on practicum experience.

: What certification does the Financial Fraud & Compliance Administration Diploma Program offer for risk management professionals?
The program provides a diploma certification in compliance and risk management, specifically made for the Canadian financial sector. The 52-week* curriculum covers essential skills including Anti-Money Laundering investigation, fraud detection, regulatory compliance administration, and risk management policies.
*Program length when completed in normal time.

: Is financial aid available for the Financial Fraud & Compliance Administration Diploma Program at CCBST?
Currently, CCBST does not offer financial aid; students are required to self-pay, but payment plans may be arranged.

: What career opportunities can I expect after completing the program?

Graduates can pursue careers as compliance officers in the financial services industry, specializing in areas like anti-money laundering, fraud investigation, privacy management, and regulatory compliance.

: Is the Financial Fraud & Compliance Administration Diploma at CCBST suitable for someone seeking risk management certification in business and administration?
Yes, this diploma program is for those pursuing a career in compliance and risk management within the Canadian financial sector, covering key business and administration topics.

*52-week program length when completed in normal time.