Financial Crimes Prevention and Mitigation Program – FNC100
Ian Messenger
For those looking for an AML training or certification program in Toronto, you may be interested in my latest course offering through Seneca College.
The Financial Crimes Prevention & Mitigation Program – FNC100 which is offered through the Canadian Institute for Financial Crime Analysis (CIFCA). The FNC100 is a unique, online (hybrid), 16-week professional development program that provides you with specialized training needed for the rapidly growing compliance and financial crimes prevention profession. Typically this program is best suited for those who already have a compliance and/or AML background.
Why study Financial Crimes Prevention and Mitigation? [Link]
How will I study Financial Crimes Prevention and Mitigation? [Link]
Who will I study Financial Crimes Prevention and Mitigation with? [Link]
Where will I study Financial Crimes Prevention and Mitigation? [Link]
The next offering is scheduled to begin January 9, 2020 and ending April 30, 2020. There are no classes scheduled the week of March 2nd. Online classes are every Thursday evening starting 6pm which will provide students with live, interactive sessions. The 16 weeks includes four in-class sessions at Seneca Downtown, 30 Wellington St. W., 5th floor, (Commerce Court south), Toronto, ON however these four classes are scheduled for Tuesday evenings. If you are attending this program from afar, your attendance online will be acceptable for these planned in-class sessions. And not to worry if you cannot attend during one of the other ‘live’ classes as the materials will be accessible afterwards.
The overall cost is $2,500 plus $19.20 HST. No prior application is necessary but please forward a copy of your current resume/CV to Samky Mak, samky.mak@senecacollege.ca for review. He will want to ensure that this program is the right fit for you.
As a registrant of this program, you can register for the Certified Financial Crime Specialist (CFCS) Certification Course offered by the Association of Certified Financial Crime Specialist (ACFCS) for $500 (USD).
This includes registration for the certification exam, access to the online exam prep course and one additional year of ACFCS membership. Passing of the certification exam enables the student to be recognized as an ACFCS Fellow; the certification mandates the need to have experience in the field in order to be deemed fully certified. For further information about the ACFCS membership click HERE.
Course structure
1. What is “Financial Crime”
2. Corporate Crime
3. Occupational Crime and Avocational Crime
4. Victims of “Financial Crime”
5. Financial Crimes – Money Laundering
6. Financial Crimes – Fraud
7. Financial Crimes – Common Schemes in Canada
8. Technocrime
9. Governmental Crime
10. State-Corporate Crime
11. Policing of “Financial Crime”
12. Responding to the challenge
13. Situational Crime Prevention
14. The future of Financial Crime
15. Career Workshop
16. CFCS Preparation review
For further information please visit https://www.senecacollege.ca/programs/fulltime/FNC100.html. For curriculum/course information/outcomes please contact Samky Mak, samky.mak@senecacollege.ca and for registration/scheduling/fees, etc., please direct your inquiries to Lori Pinder, lori.pinder@senecacollege.ca.