Solutions

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.

Training programs

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

Rupeeseed has been a great solution provider for our trading needs especially their trading app is extremely user friendly in terms of the ui/ux and also the trade execution. Rupeeseed has always been extremely forthcoming in taking our suggestions and customising as per our needs.
Hetavi ShahStrategy & New Initiatives, Latin Manharlal
Hetavi Shah
I wanted to take a moment to thank you for the services your team has provided. It has been a pleasure working with you, and we are glad that any minor issues were resolved efficiently. We value your business and hope to continue growing together.
Shabbir RangwalaAGM-Product, Paytm Money
Shabbir Rangwala
Your team's dedication and professionalism were crucial to the project success.Your responsiveness and flexibility greatly contributed to the smooth execution of the project.Working with RTVL was pleasure.Thank you once again for your excellent support.
Rajeev Ratan SrivastavaMD & CEO Standard Chartered Securities (India) Ltd
Rajeev Ratan Srivastava
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Customer Reviews
Contact us

Partner with Us for FinCrime Professionals

We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

Call us at: +91 88280 08398
Your benefits:
  • Client-oriented
  • Independent
  • Competent
  • Results-driven
  • Problem-solving
  • Transparent
How it works?
1
Schedule a call at your convenience
2
Understand your requirements
3
Deliver the required solutions
Enrich skills in FCC Now !