The TWELVE Financial Crime Course

Earn 24 CE Credits. Certificate of Completion. Digital Badge.

Not everyone has the ability to commit to a 12 month program of mentoring and development. For this reason, the TWELVE Financial Crime Course has been created.

Starting in April 2021, The TWELVE Financial Crime Course is 12 weeks, 2 hours per week, of presentations and discussions led by Dr Ian Messenger, CAMS-RM, CFCS, CFE, CGSS on a range of financial crime and white collar crime topics with a focus on the underlying crimes behind money laundering.

Course Description

The field of financial crime compliance is changing. In today’s environment it is no longer enough for a financial crime or compliance professional to be able to describe money laundering or terrorist financing, they must also have a strong understanding of the potential predicate offences - “the crime behind the crime”.

With this knowledge, investigators are better able to understand the activity they are observing, articulate their findings, and present the final intelligence product to their audience.

This course examines a wide range of financial and white collar crimes, linking these predicate offences to the indicators of money laundering / terrorist financing.

Upon successful completion of the course, you will receive a certificate of completion and digital badge. Earn 24 CE credits.

Course Instructor - Dr Ian Messenger 

Learning Outcomes

You will gain a detailed awareness and understanding of the different types of Financial and White Collar Crime, including

• how they are committed,

• who the offenders are,

• who are the victims

Throughout the course, it will be demonstrated how these underlying crimes relate to money laundering/terrorist financing

Target Audience

• Compliance officers

• AML Investigators / Analysts

• Fraud Investigators / Analysts

• Those looking to enter the Compliance/ Financial Crime field

The course is designed for working professionals and takes into account work commitments

Delivery and Assessment

• 12 weeks online (2 hours per week)

• Live presentations

• Weekly discussion forums

The course is assessed via a capstone presentation and research paper

Course Outline

1. Understanding Financial and White Collar Crimes

2. Corporate Crime

3. Occupational Crime and Avocational Crime

4. Victims of Financial and White Collar Crime

5. Financial Crimes – Money Laundering

6. Financial Crimes – Fraud

7. Terrorism and the funding of terror

8. Technocrime

9. Governmental Crime

10. State-Corporate Crime

11. Policing of Financial and White Collar Crime

12. The future of Financial and White Collar Crime

Dates

The next cohort starts on 01st April 2021 for 12 weeks.

Fees

CAD $450

For more information visit www.twelve.ac