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Compliance Training for Financial Professionals in Canada

In an increasingly complex regulatory environment, financial institutions in Canada must stay ahead of the curve to ensure compliance and mitigate risk. The “Certificate in Regulatory Compliance and Legal Risk Management” at Osgoode Hall Law School’s Professional Development program provides financial professionals with the knowledge and skills needed to navigate this ever-changing landscape.

Program Overview

Designed by industry leaders, this comprehensive certificate covers the fundamentals of regulatory compliance for financial institutions, including:

  • Identifying and mitigating risks
  • Essential components of an effective compliance program
  • Managing regulatory examinations and incidents
  • Becoming an effective partner and energizing your organization
  • Strategies for implementing a code of business conduct and ethics

Faculty and Advisory Board

The program is led by experienced faculty members, including:

  • Darcy Ammerman, Partner at McMillan LLP
  • Jasmin Jabri, Compliance Executive

The advisory board features prominent industry experts from major regulators, including:

  • Ontario Securities Commission (OSC)
  • Canada Life

Program Schedule and Pricing

Participants can choose to attend in-person or online for each of the five modules, taking place on:

  • January 23, 2025
  • February 6, 2025
  • February 20, 2025
  • March 6, 2025
  • March 20, 2025

The program is priced at $4,595 plus tax, with a discounted rate available for early registration.

CPD and Online Viewing

This certificate is eligible for CPD hours with the Law Society of BC, NY CLE Board, and other jurisdictions. Participants will also have access to unlimited online viewing of recorded sessions for 120 days.

Who Should Attend?

  • Compliance officers and professionals at financial institutions
  • Lawyers
  • Accountants
  • Anyone seeking to stay up-to-date on regulatory compliance issues in Canada

Registration and Contact Information

For more information or to register, please contact OsgoodePD@osgoode.yorku.ca.