Creating an eco-system for fighting FinCrime
- Community Building and Networking
- Training and Skill Enhancement
- Job opportunities
- Hiring Talent
- Solutions and Solution providers
- Advisory services
- Useful resources and links
- News and Updates
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Engage with us!
What We Do
Community Building
Build your network by engaging and collaborating with a vibrant community of like-minded FCC professionals across industries and domains.
Embrace Fintech / Regtech Tools
Explore a diverse range of fintech and regtech solutions available to stay fit for the future.
Knowledge Sharing
Share insights & experiences with fellow FCC professionals, thus enhancing capabilities.
Unlock Opportunities
Platform to tap new opportunities and hire top talent.
Data Resources
Stay abreast with available data sources & intelligence.
Recognise & Honor Talent
Participate at forums, showcase your talent and get recognized.
Overview
Content
We aggregate content to provide comprehensive, up-to-date information on financial crime trends, regulations, regulatory activities, case studies, and best practices
Curate
We curate need based events, trainings and engagements for professionals and organisations
Context
We contextulaise and share resources that align with the current trends, regulations & requirements
Community
We curate engagments to encourage partnerships & networking between various stakeholders, including law enforcement, regulatory bodies, industry, subject matter experts, practitioners, public to enhance the capabilities for fighting financial crime. Join a community dedicated to enhancing awareness and best practices.
Benefits for Individuals
Enriching skills
Attend skill-based training programs, discuss regulatory compliances and challenges to enhance your knowledge & expertise Â
Innovative Technology
You stay up-to-date with the latest technology trends as we invite Fintechs & experts to brief you of innovative solutions that help you stay ahead of the competition & deploy the right solutionsÂ
Industry Expertise
Networking with regulators, law enforcement agencies, subject matter experts, like-minded professionals helps to gain new insights and build connects.
Scalability
Seek new growth opportunities to scale your business, understand emerging trends and challenges to stay relevant. We invite organisations to hire professionals and job seekers can fulfil their career aspirations under our guidance.
Benefits for Organizations
Collaboration
By associating with our initiatives, you have a unique opportunity to showcase your commitment, knowledge, expertise and innovation in financial crime compliance
Tech Showcase
Demonstrate your Fintech or Regtech solutions at an exclusive booth area, gaining direct access to a captive audience of professionals seeking cutting-edge solutions.
Gain prominent Brand Visibility
You will gain unparalleled brand exposure and visibility to a targeted audience – be it Financial crime professionals working in BFSI, Fintech/Regtech innovators, legal allies, and other key decision-makers from the Financial industry.
Thought Leadership Opportunities
As a sponsor, you will have the chance to participate in panel discussions, workshops, or deliver keynote sessions, positioning your organization as a thought leader.
Support
As a sponsor,
FinCrime elements & terms....
Calendar of Events
Managed by a Team of Experts
Solving FinCrime challenges in every industry, every day.
Industry & Manufacturing
Transportation & Logistics
Healthcare
Banks & Insurance
Consulting Providers
Non-Profit
Bringing the best FinCrime Professionals to you.
Working only with the best, to ensure the quality of our services, and to bring state of the art technology to those who need it.
Your IT Challenges
Datacenter & Hosting
Our facility – Data Center – is the first in the USA that meets the strict ANSI/TIA-942 rated 4 certificate requirements for design, build and operate.
Amazon Web Services (AWS)
Microsoft Azure
RackSpace
OVH
DigitalOcean
Bluehost
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Collaboration
Despite modern cloud technology, your users operate in a familiar Microsoft Office environment and benefit from broad compatibility and low-threshold access.
Exchange Online
Sharepoint Online
Defender for 365
Autopilot
Office Apps
Windows 365
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Cloud Plattform
Customized cloud platform designed to improve performance, lower IT costs, and provide secure and reliable access to your company data from any device, anytime, anywhere.
Amazon Web Services (AWS)
Microsoft Azure
Google Cloud Platform (GCP)
Oracle Cloud
IBM Cloud (Kyndryl)
Linode (Akamai)
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Network & Connectivity
Network topologies include hub, linear, tree, and star designs, each of which is set up differently to promote connectivity between computers or devices.
CiscoSophosWatchguard
Extreme Networks
Dell Technologies
VMware
Recovery
Veeam
Altaro
Acronis
Zerto
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Success Stories
Recognized by the best
The company needed to complete a complex migration on a tight deadline to avoid millions of dollars in post-contract fees and fines.
