financial crime — News

Financial Crime Professional (FCP) certification

The Financial Crime Professional is the next evolution of the TWELVE Financial Crime Program.

Over the course of a 548 page PDF Study Guide, this new self-directed program covers 12 essential topic areas for the modern Financial Crime Professional:

1. Leadership
2. Ethics
3. Anti-Money Laundering
4. Terrorism Financing
5. Fraud
6. Bribery and Corruption
7. Sanctions
8. Governance and Risk Management
9. Casino Gaming
10. Arts and Antiques
11. Cryptocurrency
12. Information Security

Who is the Financial Crime Professional (FCP) program for?

The Financial Crime Professional program is aimed at those who are

Early in thier Financial Crime career
Looking to broaden their knowledge of Financial Crime
Transition from another career into the world of Financial Crime Compliance

What are the entry requirements?

Unlike other Financial Crime certifications, the Financial Crime Professional (FCP) has been designed to develop a foundational knowledge in a wide range of key topics. There are no entry requirements or barriers to become a Financial Crime Professional or FCP.

What is included?

Included in the Financial Crime Professional (FCP) certification package: the 548 page PDF Study Guide, access to the Online Exam (and 1 resit) as well as your Digital and Physically Financial Crime Professional (FCP) certificates.

You are also, upon passing the exam, able to use the FCP postnominals.

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.

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.