“The Twelve Program has been really enriching for my career. The course structure involves learning about various financial crime topics as well the ethics related to my role in Compliance.

I’ve had the opportunity to interact with and be mentored by various leaders in the industry. The most invaluable experiences I’ve had have been interactions with fellow program associates, who I believe are of the highest caliber. They have helped, guided and supported me through my journey of various certifications and my recent job offer in a niche field.

I can’t thank Dr. Ian Messenger enough for creating such a holistic development program for financial crime professionals!”

“For anyone interested in deepening their knowledge within Financial Crime or seeking to enter the field, this program is for you. The program exposed me to depths of the different elements of Financial Crimes. It also opened networking opportunity for me with people across the World not just here in the UK and opportunity to even connect with Mentors to guide and support me along the way. Thank you Dr Ian for your time and efforts in putting this program together.”

“The course filled several gaps in my understanding of financial crimes and is a great resource for those looking for an introduction to a variety of financial crime topics. The course is well structured, easy to follow, and offers numerous pertinent examples shedding light on financial crimes in Canada and across the globe. The fact these examples cover several decades, illustrates that financial crimes have, and always will be, an issue that law enforcement and financial sectors grapple with.”

“The TWELVE program really helped me to prepare for interviews and answer the interview questions confidently. It was also quite helpful in connecting with experienced financial crime professionals. Overall I had a wonderful experience with TWELVE program which led to the development of my networking skills, learning more about the financial crime field and finally the best part was landing a job (my dream job) in the AML field.”

“The TWELVE program has been a game changer for my career in the financial crime world.

The program provides extensive networking opportunities with professionals from various backgrounds and sets the foundation for anyone looking to break into the world of financial crime. Dr. Messenger has also been an incredible mentor and teacher throughout the program.

The experienced professionals I’ve met throughout the program have provided invaluable insights into the trends of the industry and how to navigate it.””

“I found the course to be very informative. I was impressed with both the quality and quantity of the information, and I learned quite a bit about aspects of financial crime, money laundering, and how it all interacts with technology. My favourite parts of the courses were the times when we got to see news reports and clips from documentaries, as I felt that these segments really helped me to put what we were learning in the context of the real world. The content was so interesting I was actually disappointed when it was over! I highly recommend this course to anyone interested in financial crime.”