Fraud is the new EPIDEMIC.
Evolving everyday
with Technology.
Are you ready to join the Fight?
Save the Nation's Financial Ecosystem and Stop the Losses
Join the Fight Against Financial Crime – Build a Career That Matters!
Become a Certified Financial Crime Analyst (CFCA) Program at Thakur Global Business School (TGBS), Mumbai
12-18 Weeks | 150+ Hours | Job-Focused
Open to ALL (TGBS & Non-TGBS)
Graduates & Post Graduates
Huge financial losses and incidences in India. Growing demand of trained personnel
₹36,014 cr
Banking Frauds in FY25,
increased by 194% from FY24
77,000+
Job openings only on Linkedin
3.6 M+
Mule & suspect accounts
Financial Crime is a Global menace
Money Laundering
$800 billion–$2 trillion
Source: Gitnux
Transnational Organized Crime
$1.6–2.2 trillion
Source: WEF
Narcotics Trafficking
$426–652 billion
Source: GFI
Counterfeited & Pirated Products
$500 billion–$1 trillion
Source: OECD
Broader Illicit Economy
$3–5 trillion
Source: ICAIE
Bribery
$1 trillion
Source: World Bank
Your Mission: Stop FinCrime. Build a high impact niche Career. Be Future Ready.
We help You to get hired across BFSI. Huge demand, for Experts.
Salaries start at ₹4-6 LPA and grow up to ₹12+ LPA in just 3-5 years.
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, AZB Partners 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)
Why FinCrimeExpert?
Provides an ecosystem to engage, learn & grow!
Open to students from various educational backgrounds,
Commerce, Finance or Law.
Be Industry ready. Acquire skill sets & knowledge that Industry requires.
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 across BFSI
This is isn’t just another Career Option.
It’s the Need of the hour! Commitment to the nation to safeguard the financial ecosystem!
How to Join the Program
Step 1
Apply Now
Fill out a short form to indicate your interest
Step 2
Confirm
Register & Pay to secure admission
Step 3
Start Training
Join 12-18 weeks of expert-led sessions (in-person & virtual), with AI/ML tools demo, real cases & practical insights
Step 4
Get Placed
Explore job opportunites, mentoring & listing on FinCrimeExpert Job Portal