Financial crimes are growing at a CAGR of more than 20%.
Are you ready to safeguard the Financial Ecosytem of the Nation and stop the losses?
Become a FinCrimeExpert. Join the Fight.
This domain will never cease — only evolve and grow!
Magnitude of Financial Crime
Money Laundering | US $800 billion–$2 trillion (2–5 % GDP) |
Transnational Organized Crime | US $1.6–2.2 trillion |
Narcotics Trafficking | US $426–652 billion (or $750 billion–$1 trillion) |
Counterfeited & Pirated Products | US $500 billion–$1 trillion |
Broader Illicit Economy | US $3–5 trillion (8–15 % GDP) |
Bribery | US $1 trillion |
Impact of Financial Crime
<2-5 trillion dollars
Loss to Global GDP
2.0M+
Professionals required in India
High Demand
For Fraud Investigators
What is Financial Crime
Financial Crime is a vast domain, not just about cyber crime.
It spans over several distinct functional areas.
Roles in Financial Crime:
- KYC Specialist
- AML Specialist
- Sanctions Specialist
- Compliance
- Trade Finance
- Forensic Audit
- Investigator
It’s a high-growth, high-impact career — this is your calling.
Why FinCrimeExpert?
Provides an ecosystem to engage, learn & grow
Expert-led Training program. Designed by veterans
Content is comprehensive, practical, covering the latest in financial crime trends, regulations and enforcement.
Adorned with many real-world experiences & case studies.
Helps to gain the knowledge, skills, expertise that top employersare looking for.
Enhanced & Exclusive Program:
- Demo of Fintech/Regtech Tools
- Sharing Use cases & simulations
- Get mentored by subkect matter experts across industy
- Job-Ready in 18-24 Weeks
Open to students from various educational backgrounds,
not just finance, technology or law.
Build Skill sets & Knowledge industry requires. Graduates & Post Graduates can specialise
Spot anomolies, discuss case studies, use tools & data to investigate
Eye for detail. Curious, Investigative, Analytical & Tech savvy
Get Hired fast as there is a huge requirement, that's growing each day
This is isn’t just another Career Option.
It’s the Need of the hour! Commitment to the nation to safeguard the financial ecosystem!
Get hired across BFSI. Huge demand, few Experts.
FinCrimeExpert has a speclised Job potal in FCC and helps you to get deployed at high packages.
Financial Crime is a domain that will never cease — only evolve and grow! Join it now!
Top Indian & Global Banks
(SBI, HDFC, ICICI, Axis & more)
Fintech & Payment Leaders
(Paytm, Razorpay, PhonePe,
and other
digital disruptors)
Big 4 Consulting Firms
(Deloitte, EY, PwC, KPMG)
Risk & Legal Advisory
(Kroll, FTI Consulting and
other global advisory firms)
Tech Providers & Crypto Giants
(Develop tools for KYC, transaction monitoring, compliance, audit & blockchain )
Government & Regulatory Bodies
(FIU, Enforcement Directorate,
Cyber Crime Units)
Salaries start at ₹4-6 LPA and grow up to ₹12+ LPA in just 3-5 years.
Demand for is booming globally.
How to Join the Program
Step 1
Apply Now
Fill out a short form to indicate your interest
Step 2
Shortlist Academy
Select the academy for training
Step 3
Start Training
Join 18-24 week of expert-led sessions, tools, and real cases
.
Step 4
Get Placed
Explore job opportunites, mentoring & listing on FinCrimeExpert Job Portal
Register at FinCrimeExpert to join the community
Attend events. Stay tuned. Access to resources. Network & grow!
*Final scholarship decisions are at the discretion of EThames Business School. Meeting eligibility does not guarantee admission.
Your Mission: Stop FinCrime. Build a high impact niche Career. Always demand
Become Industry ready. This is a career that matters. It will always be in demand. It’s evolving with Technology. Huge gap in trained human resources. Demand is high..