TWELVE

Apply to be an Associate in 2022

Do you meet the qualifying criteria and want to be considered for one of the 12 Associate positions in 2021? Complete the below form outlining who you are, how you will benefit from this program, and how you will contribute to the program.

Competition for places is high so ensure that you demonstrate how this program will benefit you and why you should be selected as one of the TWELVE Associates.

Successful Associates will be contacted by end of December 2021.

 
 

Apply to be a Fellow in 2022

Are you an industry expert and thought leader who wants to give back to the financial crime community? If you are able to commit to a 12 month program, we’d like to hear from you.

Complete the form below outlining who you are and how you can add value to an Associate’s development.

 
 

Unable to commit to be Fellow? Consider being a Contributor

Are you an industry expert and thought leader who wants to give back to the financial crime community, but are not able to commit to a 12 month program?

Consider being a Contributor delivering content to our Associates on an ad-hoc basis.

Complete the form below outlining who you are and how you can add value to an Associate’s development.

 
 

For more information on, or to register for, any of the Short Courses, please provide your contact information and any questions that you have.