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 OSAP (Government Financial Aid) 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

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