Enriching skills in FinCrime
Training Programs
On-going
Continuous skill enhancement is a must
Holistic
Covering the entire spectrum of financial crime under a single program
Skill based
Scenario based study imparting you relevant knowledge and sharing insights into global regulatory framework
Updated
Frequently updated content to cover current trends and challenges
Customised Skill based Training programs​
Our team understands your training requirements and curates a customised program accordingly. All training programs are accredited by ACFCS and provide you CFCS credits that can be redeemed while pursuing CFCS certification.
Recently conducted Training programs
Explore the features of our web trading platform, tailored to the evolving needs of stock market brokers, redefining web trading experiences.
Thursday, July 27, 2023
Training program on Overview of FATF recommendations & upcoming evaluation
Thursday, July 20, 2023
Trade-based Money Laundering (TBML), ACFCS accredited program (virtual)
Friday, 19 May, 2023
Understanding International AML Guidelines ACFCS accredited program (virtual)
Tuesday, June 20, 2023.​​
Overview of Crypto Frauds & Investigation Tools, ACFCS accredited program (virtual)
What clients say about our services
![Hetavi Shah](https://fincrimeexpert.com/wp-content/uploads/2024/08/Hetvi-Shah-300x300-1.webp)
![Shabbir Rangwala](https://fincrimeexpert.com/wp-content/uploads/2024/08/Shabbir.webp)
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