Events #2

Industry Events (in-person)

Meetups and Round Tables (In-Person)

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
Previous
Next
4.9
4.5/5
Customer Reviews

Past Events​

List of past events organised by Ajcon EduFin Team & ACFCS India Chapter
04 Jun

Interpretation & Analysis of Financial Documents

For onboarding, Transaction monitoring, Tracing Fund flow, R...

Keynote Speakers

No speaker details available.
21 May

Terrorist & Proliferation Financing

To enable Indian Financial Institutions and professionals to...

Keynote Speakers

No speaker details available.
17 May

KYC, OVD & EDD

KYC has evolved far beyond just an onboarding checkpoint, it...

Keynote Speakers

No speaker details available.
09 May

Money Mule – Training Program (Virtual)

Key Topics Covered Mule PersonasUnderstand different types o...

Keynote Speakers

No speaker details available.
16 Apr

Future-Ready Leadership : Innovating with Emerging Technologies

The event is curated to build a deeper understanding of tech...

Keynote Speakers

No speaker details available.
21 Mar

ARIFAC Meet

Training session by FinCrimeExpert TeamSmt. Vasud Torse...

Keynote Speakers

No speaker details available.
07 Mar

Celebrating Women in FCC

Celebrating Women in Financial Crime Compliance on WomenR...

Keynote Speakers

No speaker details available.
14 Jan

Wildlife Trafficking

Wildlife trafficking is not only an environmental crime, but...

Keynote Speakers

No speaker details available.
14 Jan

Global Sanctions and Compliance – Oct 2020

Global Sanctions and Compliance...

Keynote Speakers

No speaker details available.
01 May

Partnership Industry Event

To be decided...

Keynote Speakers

No speaker details available.
11 Jan

Warpbay Event

6780b64ebd564c104bb1e51f...

Keynote Speakers

Pulkit Madan

MD

01 Aug

Awards in FCC

To be decided...

Keynote Speakers

No speaker details available.
01 Nov

Fintech & Regtech FCC Summit

To be decided...

Keynote Speakers

No speaker details available.
07 Jan

AML Training

m Ipsum is simply dummy text of the printing and typese...

Keynote Speakers

No speaker details available.
07 Jan

New Event Tutorial

Lorem Ipsum is simply dummy text of the printing and ty...

Keynote Speakers

No speaker details available.
08 Jan

Fincrime Paid Event

Lorem Ipsum is simply dummy text of the printing and ty...

Keynote Speakers

No speaker details available.
08 Jan

Techsphere Meetup

Join us on January 12, 2025, at St. Regis in Mumbai for an e...

Keynote Speakers

Nirav Panchal

CEO

10 Jan

Warpbay Conference

This is a sample text....

Keynote Speakers

Nirav Panchal

CEO

10 Jan

Business Meetup

WIEF is a platform that unites leaders, professionals, acade...

Keynote Speakers

No speaker details available.
10 Jan

Technology Conference

WIEF is a platform that unites leaders, professionals, acade...

Keynote Speakers

Nirav Panchal

CEO

10 Jan

Networking Workshop

WIEF is a platform that unites leaders, professionals, acade...

Keynote Speakers

Nirav Panchal

CEO

No Post Found

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 !