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The TWELVE Accelerator Program - The On-Demand version of the TWELVE Financial Crime Program

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The TWELVE Accelerator Program - The On-Demand version of the TWELVE Financial Crime Program

Ian Messenger

Back in 2019 I created the TWELVE Financial Crime Program as a 12 month mentoring and development program for financial crime professionals. Over the years many individuals have reached out enquiring if there is - or could be - a shorter / more concise program as it is difficult to find time to commit to a full 12 month program.

Today I add the TWELVE Accelerator Program to the training line up - a self study on-demand version of the TWELVE Financial Crime Program. Created with the same Knowledge and Skill topics as the 12 month program - but at your own pace!

THE TWELVE ACCELERATOR PROGRAM

  • On-Demand access to the ALL TWELVE Financial Crime Program Knowledge and Skill materials, including:

  1. Money Laundering / Leadership

  2. Terrorist Financing / Ethics

  3. Fraud / Investigative Best Practices

  4. Bribery and Corruption / Critical Thinking

  5. Sanctions / Risk Assessment and Risk-Based Decisioning

  6. Cybercrime, Cyber-enabled Crime and Cryptocurrencies / Research

  7. Artificial Intelligence and Data Analysis / Report Writing

  8. Casinos and Gaming / Communication

  9. Trade-based Money Laundering / Presentation

  10. The Use of High Value Items in Financial Crime / Career Planning and Paths

  11. Regulatory Compliance / Continuous Learning

  12. 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 ORIGINAL 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

categories Financial Crime Careers