Questions

416 289 5000
1-800-268-4419 (in Ontario)

P.O. Box 631 Station A
Toronto, ON, M1K 5E9

Compliance Management

Program Code 7521
Program Name Compliance Management
Description This program is intended to provide the required knowledge and skills for adult learners currently employed or seeking employment in compliance departments in regulated industries. Compliance regulations flow from legislation that often impacts a broad cross-section of industries which include: banking/financial services; insurance; real estate; investment companies, and not-for-profit organizations. The curriculum will include an introduction to the legal framework, governance and compliance requirements for regulated industries; risk management and assessment; communications; meeting compliance requirements; preparing for an audit; as well as good governance practices.

Admission Requirements Domestic Students must be 19 years of age or older to get in to this program. No other requirements are necessary.

International Students should contact our International Office via email at international@centennialcollege.ca for eligibility.
Info Students have 5 years to complete this Program.
Notes
Contact Telephone 416-289-5000 Ex 2320
Contact Email business.PT@centennialcollege.ca

Mandatory Courses

Six Mandatory Courses are required:
CMGT-100 Fundamentals of Compliance
CMGT-101 Effective Compliance Programs
CMGT-102 Reviews, Audits, Investigations and Complaints
CMGT-103 Privacy and Information Protection
CMGT-104 Anti-Money Laundering, Bribery/Corruption and Economic Sanctions
CMGT-105 Securities Law Compliance
Course Code Course Name
CMGT-100 Fundamentals of Compliance
CMGT-101 Effective Compliance Programs
CMGT-102 102 Reviews, Audits, Investigations and Complaints
CMGT-103 Privacy and Information Protection
CMGT-104 Anti-Money Laundering, Bribery/Corruption and Economic Sanctions
CMGT-105 Securities Law Compliance
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