Sitemap Pages Home About UsSolutionsTraining & Skill EnhancementHire/ Get HiredTechnology & Tech Providers Solutions & Solution Providers Academic AffiliationsAdvisory Services ResourcesUseful Reads & LinksReg KnowledgeBlogs UpdatesEventsUpcoming Events Awards in FCCGallery Terms Of UseRefund PolicyPrivacy PolicyPayment PolicyGeneral Disclaimer Disclaimer For External Links Contact Us 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 ! First name Last name Years of work experience in any FinCrime domain Email Phone Programs interested in CFCS certification Crypto Compliance Specialisation Preparatory Course for CFCS certification Prevention of Money Laundering Act, 2002 (PMLA, India) Trade Based Money Laundering FATF recommendations Understanding International Money Laundering guidelines Uncovering common money-laundering red flags- Case scenarios Using Open Source Intelligence Tools (OSINT) Crypto Frauds and Investigation tools Submit