Introducing the TWELVE Accelerator Program - The On-Demand TWELVE Financial Crime Program

TWELVE Accelerator Program
CA$99.00
One time

The TWELVE Financial Crime Program…ACCELERATED.

For many, a 12 month financial crime development program is…too long!

Recognizing that many financial crime professionals see the appeal and value of the TWELVE Financial Crime Program, its carefully and deliberately curated sessions, and amazing testimonials, but are unable to embark on a year long journey, the TWELVE Accelerator Program has been created.

With the TWELVE Accelerator Program you can gain access to all 12 months of TWELVE Financial Crime Program learning content at once.

Study the same knowledge and skill topics as the 12 month program - but on your own schedule.

THE TWELVE ACCELERATOR PROGRAM

  • On-Demand access to the ALL TWELVE Financial Crime Program knowledge and Skill materials, including:

  1. Money Laundering / Leadership

  2. Terrorist Financing / Ethics

  3. Fraud / Investigative Best Practices

  4. Bribery and Corruption / Critical Thinking

  5. Sanctions / Risk Assessment and Risk-Based Decisioning

  6. Cybercrime, Cyber-enabled Crime and Cryptocurrencies / Research

  7. Artificial Intelligence and Data Analysis / Report Writing

  8. Casinos and Gaming / Communication

  9. Trade-based Money Laundering / Presentation

  10. The Use of High Value Items in Financial Crime / Career Planning and Paths

  11. Regulatory Compliance / Continuous Learning

  12. The Future of Financial Crime / Mentoring

  • Each theme is presented using recorded video sessions and texts

  • Receive a digital Certificate of Completion

COMPARISON WITH THE TWELVE PROGRAM

In order to create an accelerated program in an on-demand format, several elements of the TWELVE Financial Crime Program have been removed.

The TWELVE Accelerated Program does not include:

  • Monthly 1:1 coaching and mentoring sessions

  • Monthly 1:1 sessions with Dr Ian Messenger

  • Roundtable sessions on topics of the day with industry professionals

  • Facilitated group discussions

The TWELVE Accelerated Program does include:

  • Guest lectures and presentations by industry experts on key financial crime topics

  • Sessions exploring the key skills required of a financial crime professional

TWELVE Accelerator Program
CA$99.00
One time
Ian Messenger