Introducing the TWELVE Accelerator Program - The On-Demand TWELVE Financial Crime Program
The TWELVE Financial Crime Program…ACCELERATED.
For many, a 12 month financial crime development program is…too long!
Recognizing that many financial crime professionals see the appeal and value of the TWELVE Financial Crime Program, its carefully and deliberately curated sessions, and amazing testimonials, but are unable to embark on a year long journey, the TWELVE Accelerator Program has been created.
With the TWELVE Accelerator Program you can gain access to all 12 months of TWELVE Financial Crime Program learning content at once.
Study the same knowledge and skill topics as the 12 month program - but on your own schedule.
THE TWELVE ACCELERATOR PROGRAM
On-Demand access to the ALL TWELVE Financial Crime Program knowledge and Skill materials, including:
Money Laundering / Leadership
Terrorist Financing / Ethics
Fraud / Investigative Best Practices
Bribery and Corruption / Critical Thinking
Sanctions / Risk Assessment and Risk-Based Decisioning
Cybercrime, Cyber-enabled Crime and Cryptocurrencies / Research
Artificial Intelligence and Data Analysis / Report Writing
Casinos and Gaming / Communication
Trade-based Money Laundering / Presentation
The Use of High Value Items in Financial Crime / Career Planning and Paths
Regulatory Compliance / Continuous Learning
The Future of Financial Crime / Mentoring
Each theme is presented using recorded video sessions and texts
Receive a digital Certificate of Completion
COMPARISON WITH THE TWELVE PROGRAM
In order to create an accelerated program in an on-demand format, several elements of the TWELVE Financial Crime Program have been removed.
The TWELVE Accelerated Program does not include:
Monthly 1:1 coaching and mentoring sessions
Monthly 1:1 sessions with Dr Ian Messenger
Roundtable sessions on topics of the day with industry professionals
Facilitated group discussions
The TWELVE Accelerated Program does include:
Guest lectures and presentations by industry experts on key financial crime topics
Sessions exploring the key skills required of a financial crime professional