12 Fellows. 12 Associates. 12 Months.
The TWELVE Program is a comprehensive, hands-on, mentoring and development program for Early Years financial crime professionals.
Purpose
The TWELVE Program aims to develop exceptional Early Years financial crime talent through a 12 month structured program of career guidance, knowledge building, mentoring and networking.
The Programs
The TWELVE ProgrAM
Open to those based in Canada
The TWELVE Program features monthly 1:1 coaching and mentoring sessions with an Industry thought leader (“Fellow”) as well as a structured, hands-on, learning and development program over the course of 12 months. The program includes group discussions and roundtables.
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 TWELVE FINANCIAL CRIME COURSE
This short course examines a wide range of financial and white collar crimes, linking these predicate offences to the indicators of money laundering / terrorist financing.
The course is presented over 12 videos.
Upon successful completion of the course, you will receive a certificate of completion and digital badge. Earn 24 CE credits.
12
Fellows
Industry experts and thought leaders
12
Associates
Exceptional Early Years financial crime professionals
12
Months
A program of Career guidance, Coaching and Mentoring, Professional development opportunities, and networking
Get Involved
The program is limited to 12 Early Years Financial Crime Professionals in order to provide an intimate and tailored learning and development experience. Applications are assessed based on merit.
Apply
Interested in becoming an Associate for the 2021 intake?
Become a Fellow
Are you an industry thought-leader looking to give back?
Contribute
Are you a subject matter expert who has something to say to the Associates?
