Terms Of Use

Terms Of Use


  • By access and use of this Website www.fincrimeexpert.com (the “Website”), the User of this Website (“User” or grammatical variations thereof) accepts and agrees to be bound by and to comply with (i) these Terms, (ii) the Disclaimer, which the User has agreed to and accepted prior to accessing the Website, and (iii) the Privacy Policy available on the Website.
  • The same shall constitute a binding Agreement between the User (party of the First Part) and Ajcon EduFin Pvt Ltd (referred to as “AEPL”) having its registered office at 101, Samarth, 151 Lt. PN Kotnis Road, Off Hinduja Hospital, Mahim West, Mumbai 400016 and working office at 408, A wing, Express Zone, WE Highway, Goregoan (E), Mumbai 400097 (party of the Second part).
  • Use of the Website is available to persons who can form legally binding contracts under applicable law and persons who are incompetent to contract are not eligible to use the Website. By using this Website, the User expressly represents that he / she has read and understood the Terms and Conditions and agrees to be bound by the same.
  • AEPL will not treat the User of the Website as its Client by virtue of the User accessing the Website.
  • fincrimeexpert.com is a portal for creating a full eco-system for Financial Crime Professionals, be it trends, events, forums, opportunities, jobs, resource requirements, knowledge sharing, data resources, fintech/regtech tools, training & certification. The Website is intended only to serve as a preliminary medium of contact and exchange of information for its members/ users, visitors who have a bona fide intention to contact and / or be contacted for the purposes related to genuine existing job vacancies, career enhancement services and other resources hosted on the portal.


  • The User will be required to create an account to use some of the services offered on the Website. The User shall be responsible for safeguarding its account, maintaining confidentiality of account and password and for restricting unwanted access. The User shall not share the password or do anything that might put its account at risk.
  • Paid features are subject to refund and cancellation conditions as specified during the transaction.
  • The User shall not impersonate any person or entity, or make any misrepresentation as to its identity.


  • AEPL will treat all information provided by the User, including but not limited to personal information, as confidential and will not in the ordinary course disclose any personal information to any third parties except where it is compelled to do so under applicable law, judicial process or by any governmental authority and / or if the User provides his / her authorization to do so.
  • The User undertakes to only provide true and correct information and to keep the information up to date. It is the responsibility of the User to further research the information on the Website.
  • The User can only use the Website for lawful purposes. The User is responsible for all the information that he / she uploads, posts or shares on the Website.
  • The User who receives information as part of the services offered on the Website shall use the same in accordance with applicable privacy and data protection laws and the User agrees to not further share / disclose any of the data / information to any third party, unless the User is a recruitment agency, staffing agency, advertising or other agency or using the resume explicitly for employment purposes.
  • The User agrees to give AEPL permission to use the information about actions that the User has taken in connection with ads, offers and other content that is displayed without any compensation to the User.
  • The User shall not spam the Website or indiscriminately and repeatedly post jobs and / or upload, post, transmit, publish or distribute any material or information that is unlawful, or which may potentially be perceived as being harmful, threatening, abusive, harassing, defamatory, or otherwise objectionable.
  • The User consents to provide information that is not false or misleading or defamatory, or fraudulent, or the kind that infringes third party’s intellectual property, privacy. The User consents to not test the Website with false listings or false name / personal information.


  • AEPL does not represent or warrant that the Website will be available or will meet the User(s) requirements, that access will be uninterrupted, that there will be no delays, failures, errors or omissions or loss of transmitted information, that no viruses or other contaminating or destructive properties will be transmitted or that no damage will occur to User’s computer system.
  • The User has the sole responsibility for adequate protection and backup of data and/or equipment and to take reasonable and appropriate precautions to scan for computer viruses or other destructive properties.
  • AEPL makes no warranty that the User will obtain specific results from use of the Website’s services. The use of Website’s services / offerings is entirely the User’s risk.
  • AEPL does not grant any academic credit upon completion of any training programmes offered on this Website or guarantee any selection in any job interview. Even if credit is awarded by one institution offering the training course on the Website, there is no presumption that other institutions/ universities, whether in India or abroad, will accept that credit.
  • AEPL does not guarantee the User, or offer any warranty, of any interview calls or assurance of any job offers.
  • AEPL does not make any representation or warranty of any credentials, bonafides, compliance status or otherwise of the User of this Website.
  • AEPL is not and cannot be a party to or control in any manner any transaction between the Website’s Users. All commercial and contractual terms are offered by and agreed to by the Users of the Website alone.
  • AEPL provides the Website and its services on ‘as is’ without any warranty or condition, express, implied or statutory and specifically disclaims any implied warranties.


  • AEPL shall not be liable for any loss / damage sustained by reason of any disclosure (inadvertent or otherwise) of any information concerning the User and / or information relating to or regarding online transactions and / or verification process and particulars for any error, omission or inaccuracy with respect to any information so disclosed and used whether or not in pursuance of a legal process or otherwise.
  • In no event shall AEPL be liable to the User for any direct, indirect, incidental, special, punitive losses, expenses or consequential damages whatsoever resulting from any errors, mistakes or inaccuracies of information / content available on the Website and any unauthorized access to or use of AEPL IT system responsible for maintaining this Website and / or any and all personal information and / or financial information stored therein.
  • AEPL shall not be liable for the consequences of any action taken by relying on the material/information provided on this website.
  • AEPL does not accept responsibility for veracity of third party advertisements.


  • The User agrees to indemnify and hold harmless AEPL, its associates, officers, directors, employees and agents from and against any and all claims, damages, obligations, losses, liabilities, costs or debt, expenses arising from its use of and access to the Website, violation of any third party right by the User and / or violation of any applicable laws.


  • AEPL may, without limiting other remedies, immediately issue warning, temporarily or indefinitely refuse/ terminate access to the Website if the User breaches the Terms and Conditions of the Website and/ or if AEPL is unable to verify or authenticate any information provided by the User and / or AEPL believes the User’s actions may cause legal liability to it or other users or upon AEPL and / or if there is a request by law enforcement/ government agencies and/ or in case of unexpected technical issues or problems.
  • The User agrees that the termination of access to the Website shall be made at the sole discretion of AEPL and that AEPL shall not be liable in any manner whatsoever to the User or any third party for any termination of access to the Website.


  • The User consents to not do anything that violates local, state, national or international law or breaches any of his contractual obligations or fiduciary duties towards AEPL. The User is solely responsible for the knowledge of and compliance with such laws and regulations that are applicable.
  • The User agrees to not use the Website to start any activity for profit which is into a competitive and similar line of business as AEPL.
  • The information, material and content provided in the pages of the Website may be changed any time without prior notice.
  • Further, AEPL reserves the right at any time, without previous notice, to add, alter, modify, change or vary all or any of the Terms and Conditions.
  • The Website displays some links which are affiliate links. If the User clicks on the affiliate link AEPL may receive compensation for the reference at no additional cost to the User.
  • The terms and conditions, as agreed, are governed by the laws of India. AEPL causes the control and maintenance of this Website from India. The usage of the Website by the User is subject to the exclusive jurisdiction of the courts located in Mumbai, Maharashtra without prejudice to the right of AEPL to take action in any jurisdiction whatsoever.
  • AEPL reserves the right to investigate complaints or reported violations of these Terms and to take any action we deem necessary and appropriate.
  • AEPL reserves the right to seek all remedies available at law and in equity for violations of these Terms by the User.