Compliance Management 7521

Program Name Compliance Management
Category Business
Program Number 7521
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 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.
Notes *This program will be offered in Winter 2022. You can take CMGT 100 & CMGT 104 in Winter 2022, CMGT 101 & 103 in Summer 2022, and CMGT 102 & 105 in Fall 2022. Once you successfully complete all the required courses, you can request for a certificate.

Click on each course to view course details and to register online. You can also register by phone at 416-289-5300.

Courses will be offered in a blended format which will require students to attend a few in-class sessions.
Contact Telephone 416-289-5000 Ex 2258
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

Elective Courses

Course Code Course Name
There are no elective courses currently associated with this program.