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

Anti-Financial Crime Experts
Forensic Auditor (CAs)
Women in Anti-Financial Crime
White Collar Crime Expert (Legal Allies- Lawyers, CS, GC)
Anti-Cyber Crime Experts
Veterans in Financial Crime

Why associate?

Click here to share your sponsorship objectives & options

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 becoming a sponsor of ” FinCrime Expert” events, you have a unique opportunity to showcase your organization’s commitment to your effots, 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.
Sole representative of ACFCS
Convenor, ACFCS India Chapter

Ankit Ajmera 
(MBA Finance, Stock Market Expert)
Director, Ajcon Global Services Ltd.
 ACFCS India Chapter

Jyoti Tandon
(FCS, LLB)

Compliance Expert,
Sr. Advisor, Ajcon EduFin Pvt. Ltd.
Co- Chair, ACFCS India Chapter
Ex-DSP, Nomura, Credit Suisse

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....

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Managed by a Team of Experts

HOW WE DO

Solving FinCrime challenges in every industry, every day.

Industry & Manufacturing
Transportation & Logistics
Healthcare
Banks & Insurance
Consulting Providers
Non-Profit
What we use

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
Where WE DO

Success Stories

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Where WE DO

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.