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Duration
68 Weeks | 1360 Hours
Program Availability
Online
The Financial Sector Needs Compliance Experts. Become One in 68 Weeks
Banks, regulators, and insurers all need people who can spot risks. Oxford College’s Financial Security, Compliance, and Risk Mitigation diploma prepares you to investigate financial crime, build compliance programs, and protect data across Canada’s financial sector.
- Learn to detect and report suspicious transactions under FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) and Canadian AML (Anti-Money Laundering) until “Anti-Money Laundering and Financial Crimes” law
- Build compliance programs aligned with OSFI (Office of the Superintendent of Financial Institutions), IIROC (Investment Industry Regulatory Organization of Canada), and provincial regulatory standards
- Prepare for the globally recognised CIPP/C (“Certified Information Privacy Professional/Canada”) privacy certification exam
Join Oxford College! A Diploma That Prepares You for a Global Privacy Credential
This program includes CIPP/C (“Certified Information Privacy Professional/Canada”) exam preparation as part of the curriculum, so you graduate having already studied for a credential recognized by privacy professionals and employers worldwide, not just a diploma.
The Benefits of a Financial Security, Compliance, and Risk Mitigation Diploma
A diploma in this field signals that you can walk into a compliance department already fluent in AML (Anti-Money Laundering) until “Anti-Money Laundering and Financial Crimes” investigation, forensic accounting, privacy law, and cybersecurity risk, four disciplines most entry-level hires spend years trying to learn. Our graduates are positioned to sit the CIPP/C (“Certified Information Privacy Professional/Canada”) exam immediately after completing the program.
Master the Areas of Focus Behind Canadian Financial Compliance
- Canadian Financial and Regulatory Environment
- Anti-Money Laundering and Financial Crimes
- Risk Management and Fraud Prevention
- Privacy and Data Protection PIPEDA/PHIPA (Personal Information Protection and Electronic Documents Act / Personal Health Information Protection Act)
- Cybersecurity and Compliance in Financial Systems
- Regulatory Reporting Standards OSFI (Office of the Superintendent of Financial Institutions), FINTRAC (Financial Transactions and Reports Analysis Centre of Canada)
- Advanced Financial Risk and Basel/OSFI (Office of the Superintendent of Financial Institutions) Frameworks
- Capstone Project and Professional Readiness
Stop Fraud, Laundering, and Data Breaches
Every suspicious transaction you catch, every audit you improve, every privacy policy you draft closes a gap that criminals and bad actors are actively looking for.
Your vigilance and technical judgment become part of what keeps Canada’s financial system trustworthy. As a graduate of this program, you’ll bring discipline, precision, and integrity to the job.
Many Unique Benefits
Dedicated CIPP/C (“Certified Information Privacy Professional/Canada”) certification preparation course, including practice exams and review sessions
Simulation labs covering AML (Anti-Money Laundering) until “Anti-Money Laundering and Financial Crimes” investigations, forensic accounting, and cybersecurity incident response
Curriculum built around Canadian frameworks: FINTRAC (Financial Transactions and Reports Analysis Centre of Canada), OSFI (Office of the Superintendent of Financial Institutions), IIROC (Investment Industry Regulatory Organization of Canada), PIPEDA/PHIPA (Personal Information Protection and Electronic Documents Act / Personal Health Information Protection Act).
Capstone project where you complete a full AML (Anti-Money Laundering) until “Anti-Money Laundering and Financial Crimes” investigation, risk strategy, or privacy audit
1360 hours combining theory and applied case studies
Fully online delivery for flexible scheduling
Coverage of anti-corruption law, including the CFPOA (Corruption of Foreign Public Officials Act) and OECD Anti-Bribery Convention
Flexible Program Options
Considering a move into financial compliance but juggling a current job or other commitments? Oxford College’s Financial Security, Compliance, and Risk Mitigation program is delivered fully online.
For more information about Oxford College’s flexible program options, inquire today!
Study Format and Delivery
The Financial Security, Compliance, and Risk Mitigation diploma is delivered fully online across 68 weeks, combining theory, applied case studies, and simulation labs.
Key learnings
On successful completion of the Financial Security, Compliance, and Risk Mitigation program, you will be equipped to investigate financial crime, build compliance frameworks, and safeguard sensitive data.
- Anti-Money Laundering Investigations
- Regulatory Compliance and Reporting
- Privacy and Data Protection
- Risk Management and Fraud Prevention
- Financial Crimes and Forensic Accounting
- Cybersecurity in Financial Systems
Real-world experience: the capstone project
Rather than a placement, students complete a capstone project applying program knowledge to a real compliance or risk challenge, whether that’s an AML (Anti-Money Laundering) until “Anti-Money Laundering and Financial Crimes” investigation, an enterprise risk strategy, or a privacy audit. Our faculty will guide you through proposals, interim reports, and a final presentation, giving you a professional portfolio piece before you graduate.
Countless Career Opportunities
Upon course completion and graduation, you can work in any of the following settings:
- Banks
- Credit Unions and Insurance Companies
- Government Regulatory Agencies
- Consulting Firms
- Corporate Compliance and Risk Departments
Financial Security, Compliance, and Risk Mitigation Professional Salary
$75,000 – $130,000
Median Base Salary Range
~95%
Employment Rate*
- Graduates hired by banks, credit unions, insurers, and regulatory agencies
- Training in AML (Anti-Money Laundering) until “Anti-Money Laundering and Financial Crimes” Investigation, Regulatory Compliance & Privacy Protection
- Advance into Compliance Analyst, AML (Anti-Money Laundering) until “Anti-Money Laundering and Financial Crimes” Investigator, and Risk and Fraud Prevention roles
Program details
Are you detail-oriented, drawn to investigative work, and interested in protecting Canada’s financial system from fraud and financial crime? The Financial Security, Compliance, and Risk Mitigation diploma prepares you for specialised careers in financial services regulation, compliance, and risk management.
With a strong emphasis on Canadian frameworks and global best practices, the program integrates anti-money laundering, fraud prevention, forensic accounting, privacy and data protection, cybersecurity, and advanced financial risk management. Delivered fully online with applied case studies, simulation labs, and a capstone project, the curriculum also prepares you to pursue the Certified Information Privacy Professional/Canada (CIPP/C) credential, administered by the International Association of Privacy Professionals (IAPP).
Course Listings: Financial Security, Compliance, and Risk Mitigation
- Introduction to the Canadian Financial and Regulatory Environment
- Financial Security Fundamentals
- Regulatory Compliance in Canada
- Anti-Money Laundering Principles
- AML (Anti-Money Laundering) until “Anti-Money Laundering and Financial Crimes” Investigations and Case Management
- Privacy and Data Protection in Finance
- Risk Management and Fraud Prevention
- Anti-Corruption and Bribery Regulations
- Financial Crimes and Forensics
- Cybersecurity and Compliance in Financial Systems
- Reporting Standards and Regulatory Filing
- Advanced Financial Risk and Compliance
- Capstone Project – Compliance and Risk Mitigation
- CIPP/C (“Certified Information Privacy Professional/Canada”) Certification Preparation
Admission Requirements
Ontario Secondary School Diploma (OSSD) or successful completion of the Wonderlic SLE-Q entrance assessment with a minimum score of 17.
Why Choose Oxford College?
Career-Focused Education
All of the diploma programs are designed for long-term careers in high-growth industries, offering you a superior fast-track education.
Expert Instructors
Our faculty consists of experienced and well-trained staff who will give you industry-relevant knowledge along with your career training.
Modern Facilities
The state-of-the-art classrooms and labs are compliant with industry standards and allow for an emphasis on practical training.
Easy Campus Access
All our six campuses are located along transit hubs, making travel easy and conveniences accessible.
Flexible Start Dates
Flexible program start dates allow you to plan and begin your new career training at any time.
Financial Aid
Financial Aid may be available to those who qualify. We have dedicated staff who can assist you with the Financial Aid process.
Testimonials
“ Joining Oxford College was one of the greatest decisions I have made and I feel so fortunate to be one of your students. I’m really enjoying your virtual classes, you are an amazing and inspiring mentor. The style and method of your teaching tells me that I’m on the right track towards my potential career. “
-Abdelgadir Gadam, Oxford College Graduate