Congratulations! 28 Associates complete the 2021 TWELVE Financial Crime Program

As 2021 comes to a close, 28 financial crime professionals completed the 2021 TWELVE Financial Crime Program and received their certificates of completion.

Starting back in January 2021, the financial crime professionals - known as Associates - started a comprehensive, hands-on, mentoring and development program. Aiming to develop exceptional Financial crime talent through a 12 month structured program, Associates were paired with an Industry thought-leader (“Fellow”) to engage in a 12 month program of mentoring.

In addition to mentoring, Associates covered a number of knowledge topics and skill areas which were handpicked after being identified as key competences of the modern financial crime professional. These included:

Money Laundering / Leadership
Terrorist Financing / Ethics
Fraud / Investigative Best Practices
Bribery and Corruption / Critical Thinking
Sanctions / Risk Assessment and Risk-Based Decisioning
Cybercrime, Cyber-enabled Crime and Cryptocurrencies / Research
Artificial Intelligence and Data Analysis / Report Writing
Casinos and Gaming / Communication
Trade-based Money Laundering / Presentation
The Use of High Value Items in Financial Crime / Career Planning and Paths
Regulatory Compliance / Continuous Learning
The Future of Financial Crime / Mentoring