Events

Industry Events (in-person)

Emerging Tech in FCC & Cyber Security (Dubai)
15
May

Emerging Tech in FCC & Cyber Security (Dubai)

Future-Ready Leadership: Innovating with Emerging Technologies Event is com...

Duration: 8 hour

Dubai
Free
Future-Ready Leadership : Innovating with Emerging Technologies
16
Apr

Future-Ready Leadership : Innovating with Emerging Technologies

67d2b9c986e038b94409a987 The event is curated to build a deeper understandi...

Duration: 9 hour

Grand Mercure, Gandhinagar, Gift City (Ahmedabad)
Free

Meetups and Round Tables (In-Person)

Meetups and Round Tables
19
Apr

Meetups and Round Tables

To be decided...

Duration: 2.8 hour

Mumbai
Free

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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4.9
4.5/5
Customer Reviews

Past Events​

List of past events organised by FinCrimeExpert Team & ACFCS India Chapter

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

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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

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Keynote Speakers

No speaker details available.
07 Jan

New Event Tutorial

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Keynote Speakers

No speaker details available.
08 Jan

Fincrime Paid Event

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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

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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

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