Applications open soon for the 2022 TWELVE Program

As we approach the final months of 2021, we are preparing for the 2022 cohort of the TWELVE Program. Fellows for the 2022 program are being finalised and once in place, applications will open in late September 2021.

Until then, if you are interested in the applying to be an Associate for 2022, please review the program pages to familiarise yourself with the program.

Hear from some of the 2021 Associate cohort

ASH AIYAR - 2021 ASSOCIATE

“The Twelve Program has been really enriching for my career. The course structure involves learning about various financial crime topics as well the ethics related to my role in Compliance.

I've had the opportunity to interact with and be mentored by various leaders in the industry. The most invaluable experiences I've had have been interactions with fellow program associates, who I believe are of the highest caliber. They have helped, guided and supported me through my journey of various certifications and my recent job offer in a niche field.

I can't thank Dr. Ian Messenger enough for creating such a holistic development program for financial crime professionals!”

MAC THIELE - 2021 ASSOCIATE

“The TWELVE program has been a game changer for my career in the financial crime world.

The program provides extensive networking opportunities with professionals from various backgrounds and sets the foundation for anyone looking to break into the world of financial crime. Dr. Messenger has also been an incredible mentor and teacher throughout the program.

The experienced professionals I've met througuout the program have provided invaluable insights into the trends of the industry and how to navigate it.”

…Not able to commit to a 12 month mentorship program? Consider the TWELVE Financial Crime Course instead.

COURSE DESCRIPTION

The field of financial crime compliance is changing. In today’s environment it is no longer enough for a financial crime or compliance professional to be able to describe money laundering or terrorist financing, they must also have a strong understanding of the potential predicate offences - “the crime behind the crime”.

With this knowledge, investigators are better able to understand the activity they are observing, articulate their findings, and present the final intelligence product to their audience.

This course examines a wide range of financial and white collar crimes, linking these predicate offences to the indicators of money laundering / terrorist financing.

Upon successful completion of the course, you will receive a certificate of completion and digital badge. Earn 24 CE credits.