FinCrimeExpert...
We at FinCrimeExpert, aim to create an eco-system for FCC Professionals, offering a wealth of resources and building a strong network fostering collaboration, growth & learnings.
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.
Network to Grow
We envisage to build networking communities for professionals working across different domains of anti-financial crime & to equip them. To remain current, learn & share insights, seek upcoming opportunities, sign up now!
Building Communities
Why associate?
Become a Collaborator
Showcase your dedication to collaboration, innovation & expertise, and be recognized as a valuable contributor to this essential initiative.
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
Your organization’s logo will feature prominently in all event materials, including the seminar website, marketing collateral, and on-site banners, showcasing your leadership and contribution in the most important domain- FinCrime.
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.
Benefits of joining our networking platforms
Enriching skills
Attend skill-based training programs, discuss regulatory compliances and challenges to enhance your knowledge & expertise
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 solutions
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.
Supporting our initiatives
By associating with our initiatives, you have a unique opportunity to showcase your organization’s commitment to your efforts, knowledge, expertise, ethical practices and innovation in financial crime domains.
As a sponsor, 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.
Management Team
The team possesses requisite domain knowledge and experience in finance, law, compliance & financial crime domains enabling them to understand the requirements and suggest options that work best for you!
Dr. Ashok Ajmera
(FCA)
CMD, Ajcon Global Services Ltd.
Advisory Board Member,
ACFCS India Chapter
Pallavi Ajmera
(FCA, CFCS)
Director – Ajcon Edufin Pvt. Ltd.
Co- Founder – FinCrimeExpert
Convenor – ACFCS India Chapter
Ankit Ajmera
(MBA Finance, Stock Market Expert)
Director, Ajcon Global Services Ltd.
ACFCS India Chapter
Jyoti Vineet Tandon
(FCS, LLB)
Co-Founder – FinCrimeExpert
Senior Advisor – Ajcon Edufin Pvt. Ltd.
Co-Chair – ACFCS India Chapter
Advisory Team
Sachin Shah
SME – Financial Crime
Compliance Advisory
Tata Consultancy Services
Programming Director,
Khushbu Jain
Practicing Advocate
Supreme Court of India,
Partner – Ark Legal
FinCrime elements & terms....
Schedule Call with us
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
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
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)
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
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.
