Financial Crime World

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Financial Institutions Must Stay Ahead of Evolving Compliance Regulations

In today’s fast-paced financial landscape, Canadian financial institutions must be prepared to navigate an increasingly complex regulatory web. As regulators in Canada and globally impose greater pressures to assess, monitor, and mitigate regulatory and operational risks, it is crucial for institutions to stay compliant while also keeping up with new regulations, managing emerging issues, and developing effective risk management strategies.

Staying Ahead of the Curve

To help compliance professionals rise to this challenge, Osgoode Certificate Program has designed a comprehensive certificate program that provides in-depth knowledge of regulatory compliance requirements, the intersection of compliance and enterprise risk management, and practical strategies for implementing an effective compliance program.

Key Program Components

  • Over five modules, participants will learn from industry experts and major regulators, gaining hands-on experience and insights into rapidly evolving compliance issues and trends.
  • The program covers essential topics such as:
    • Fundamentals of regulatory compliance
    • Risk management
    • Crisis response
    • Emerging challenges like data analytics, blockchain, and fintech

Who Should Attend?

The certificate is designed for:

  • Compliance officers and professionals at financial institutions
  • Privacy professionals
  • Risk managers
  • In-house counsel
  • Internal auditors
  • Anyone interested in a career or role in compliance

With its unique blend of theory and practice, this program will equip participants with the knowledge, skills, and tools needed to develop, implement, or re-energize a state-of-the-art compliance program.

Key Takeaways

  • Understand the fundamentals of regulatory compliance for financial institutions
  • Learn how to effectively identify, mitigate, and control risks
  • Discover essential components of an effective compliance program
  • Gain insights into emerging challenges like data analytics, blockchain, and fintech

Registration Information

The certificate program will take place on:

  • January 23
  • February 6
  • February 20
  • March 6
  • March 20

The cost is $4,595 plus tax. For more information or to register, please visit [Osgoode Certificate Program website].

Continuing Professional Development (CPD) Hours

This program has been accredited by:

  • Law Society of Ontario
  • Law Society of British Columbia
  • NY CLE Board

Offering a total of 38 hours of CPD credit.