The TWELVE International Program
The TWELVE International Program
The original TWELVE program was designed for financial crime professionals based in Canada. Soon after its launch, it became clear there was a high level of interest from individuals around the world.
In order to meet this interest, an International version of the program was designed to connect financial crime professionals in many jurisdictions.
The International Program
Virtual coaching and mentoring sessions
Virtual sessions with Dr Ian Messenger
Guest lectures and presentations by industry experts on key financial crime topics
Sessions exploring the key skills required of a financial crime professional
Roundtable sessions on topics of the day with industry professionals
Facilitated group discussions
Networking with global financial crime professionals
COACHING AND MENTORING
Virtual sessions between Fellows and Associates to facilitate career development and personal growth. Drawing on the expertise of the Fellow, Associates will develop their career plans, objectives and next steps.
SESSIONS WITH DR IAN MESSENGER
Virtual sessions with the creator of the TWELVE program, Dr Ian Messenger.
GUEST LECTURES AND PRESENTATIONS
The financial crime space is constantly evolving and so must the financial crime professional. Hear from experts from industry and academia on current and emerging threats, hot topics, and risk areas.
KEY SKILLS
Complimenting the practitioner knowledge, Associates will learn the key skills required of the modern financial crime professional. These skills are especially relevant in the ever-changing financial crime space.
ROUNDTABLE DISCUSSIONS
Participate in roundtable discussions with industry leaders on topics of the day relevant to career development and emerging trends.
FACILITATED GROUP DISCUSSIONS
Join fellow Associates for group discussions on key topics related to financial crime and career development.
NETWORKING
Meet likeminded early years financial crime professionals from around the world and develop a professional global network.
EXCLUSIVE CONTENT
As an Associate you will gain access to a library of material relevant to your career development and growth.
The Associate
Prospective Associates will
Have 1-4 years experience in a Financial Crime role OR
Be a recent University graduate with a degree related to Financial Crime
Be willing to commit to a 12 month program
The Commitment
Participate in coaching and mentoring sessions
Participate in TWELVE presentations and lectures
Be open
Ask questions
Challenge yourself
Complete a paper on a financial crime topic at the end of the program
The Investment
In order to cover costs of the program for the year 2021, successful applicants are asked to contribute