You Fight Financial Crime. We Equip You To Do It Better!
Building a Community where People, Purpose, Knowledge & Technology come together to combat Financial & Cyber Crime
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-Leadership, Innovation & Engagement
-Staying Tuned
Why Us?
A Full Range of Services
Whether you need to upskill your workforce, build capacity, hire the right people , or you’re looking for right technology to help your business react fast, our ecosystem and services will deliver. We Go Beyond !!
Train with Us
Hire Thru Us
Engage with Us
Engage with Us to Evolve
- To foster a Risk & Compliance Culture
- To enhance Trust and Integrity with Stakeholders
- To enforce Accountability & adopt a Compliance Mindset
Engage through Events
Explore our Knowledge Resources
Practitioner Led Training Programs
In-Person
Customised learning programs tailored to team members’ expertise levels, roles (functionality), and existing knowledge are delivered by practitioners, backed by assessments & scenarios.
Learning Management System
Virtual
Newsletters, Blogs, Reads etc.
Subscription
Stay informed and ahead of the curve by subscribing to our curated content delivered straight to your inbox, covering the latest industry insights, regulatory updates, and upcoming engagements.
Learn about our Capacity Building Initiatives
DBS Training
In-Person
Real-world case studies and scenario-led discussions around Money Mules, RFIs, Document & Financial Statement Interpretation, Terrorist & Proliferation Financing provided deep insights to the DBS teams- for DBS teams—Fraud Monitoring, KYC, Name Screening, Trade finance, Data Analytics, Transaction Monitoring & AML.
EY Training
In-Person
Over 4 days trained on key areas of financial crime risk—Money Mules, Transaction Monitoring, Red Flag Indicators, Sanctions, Terrorist Financing (TF), and Proliferation Financing (PF). The insightful sessions explored both regulatory expectations and practical challenges.
BOB IBU (Gift City)
In-Person
Collaborate for Showcasing Tech Innovations
Gap Analysis
Through events, podcasts, listing & sponsored trainings
Tech Showcase
Address pain points by showcase of innovations & offerings
Branding & Positioning
Increase awareness and reach among key stakeholders
Thought Leadership
Establish authority by sharing insights that shape the future
Voices & Partners That Shaped Our Events
