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

CAD $250

Ian Messenger