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Posts by category
- Category: Uncategorized
- Europol – Internet Organised Crime Threat Assessment (IOCTA) 2025
- Massive cybercrime racket busted in Surat: Rs 1,455 crore laundered through 90 bank accounts; accounts tied to Cuba, Malaysia, Thailand
- Project Hertha – Joint Project by BIS and BOE on Transaction Analytics in PSP space.
- Europol – Internet Organised Crime Threat Assessment (IOCTA) 2025
Case Studies
- The Panama Papers Leak - A Global Financial Scandal
- The Pandora Papers Leak - A Global Financial Exposé
- Byju’s Financial Irregularities and Alleged Fraud - The Fall of India’s EdTech Giant
- IL&FS Money Laundering Case - India's Biggest Financial Services Scandal
- The DHFL Fraud Case - India’s Biggest Banking Scam
- The Saradha Chit Fund Scam
- The Enron Fraud - A Global Corporate Catastrophe
- The 1MDB Scandal - A Global Financial Fraud
- The Nirav Modi - Punjab National Bank (PNB) Scam
- The Ketan Parekh Stock Market Scam
Tech Providers
- Solytics Partners | SAMS
- ZIGRAM | Transact Comply
- ZIGRAM | Prescreening
- TSS Consultancy | TrackWizz Screenza
- TSS Consultancy | TrackWizz Risk Rating
- TSS Consultancy | TrackWizz Transaction Monitoring
- Solytics Partners | FCRA Vault
- Solytics Partners | EMOT
- ZIGRAM | Entity Hero
- ThreatWatch360
- TSS Consultancy | TrackWizz CKYC
- Posidex | Network Relationship Discovery Solution
- Posidex | Global Watchlist and Sanction Screening
- Facctum | Facctview
- Facctum | FacctShield
- Facctum | Facctlist
- Ixsight | Kyc Reverifix
- Ixsight | Deduplix
- Ixsight | Amlcomplai
Quick Reads
- Round Tripping of Funds - A Global and Indian Regulatory Perspective
- Emerging Technologies enhancing FCC Proactive & Reactive
- RE-KYC and Perpetual KYC - The Future of FCC
- Enhanced Due Diligence (EDD) Strengthening Financial Integrity
- Trade-Based Money Laundering Exploiting Global Trade
- The Changing Fraud Landscape APAC perspective by Sachin Shah
- FATF Mutual Evaluation Report of India Largely Compliant (2023-2024)
- Dual-Use Goods Disguising illicit transactions
- Deepfakes - Deception and Manipulation
- The Dark Web - Marketplace for Bad Actors
- Watchlist Screening - A Pillar
- Virtual Assets and VASPs - Managing Risks and Unlocking Opportunities
- Proliferation Financing - Global Security Threat
- Illegal Wildlife Trade - Organised Transnational Crime
- Politically Exposed Persons (PEPs) - Heightened Risk of Money Laundering
- Shell Companies -Their Role in Financial Crime
- Mule Accounts: Silent Facilitators of Financial Crime
- Fraud - Types, Motivations and Global Perspectives
- High-Risk Jurisdictions
- Impact of Financial Crime on Indian Eco
- Reporting Cyber Crime(Courtesy- Ark Legal)
- Sanctions Regulatory compliance, application and implications
- The Use of Cryptocurrency for Money Laundering :Trends, Impact, and Regulations
- Ultimate Beneficial Ownership (UBO):The Key to Financial Transparency and Crime Prevention
Regulatory Knowledge Posts
- Whistle Blowers’ Protection Act & Policies
- RBI Master Direction – Know Your Customer (KYC) Direction, 2016
- PMLA & Rules (enacted 2003, effective from 2005)
- Digital Personal Data Protection Act
- Companies Act 2013
- Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023
- Know the FCC Terms
- Know the Laws & Regulations
- Know the Regulators in India
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- Know the Global Bodies & Norms