Sept. 2025
Financial Crime : Emerging Threats & Increasing Compliance
June 2023
FCC Emerging
Trends & Opportunities
April 2023
Financial Crime Compliance
Technology Conference 2023
Feb 2023
CONCLAVE & AWARDS
Wed | Sept. 10, 2025 at Aurika by Lemon Tree Hotels, Mumbai International Airport
Team Awards
Individual Awards
Attended by Dignitaries from Regulatory & Law Enforcement Bodies - RBI, FIU, IFSCA, FATF Cell, SFIO, SEBI etc.
Attended by Veterans, Subject Matter Experts, Senior Leaders across BFSI
CONCLAVE & AWARDS
Fri | Aug 23, 2024 at Ginger Hotel, Mumbai Airport (T1)
Team Awards
Individual Awards
Training for Teams of Leading Banks & Consultancy Firms
Engaged Fintechs, Regtechs, Institutes & Associations
Future-Ready Leadership: Innovating with Emerging Technologies
16th April 2025 | Grand Mercure, GIFT City, Gandhinagar, Gujarat
Celebrating Women in Financial Crime Compliance on Women's Day
Join us for an exclusive evening dedicated to women professionals across the FinCrime domain. This event offers a unique opportunity to connect with like-minded women, share valuable insights, and foster meaningful relationships in a supportive and collaborative environment.
This event is exclusively for women, in honor of Women’s Day. Let’s come together to network, empower, and celebrate!
EAG Event
41st Eurasian Group (EAG) Plenary, Nov 2024
Participated to showcase India’s capabilities in the Financial Crime Compliance (FCC) space
CAPACITY BUILDING
Sat | Aug 24, 2024 at Ginger Hotel, Mumbai Airport (T1)
