Upcoming FinCrime events
Stay tuned for events in financial crime to exchange views, hear insights of subject matter experts/ regulators, seize opportunities to interact with like-minded professionals and network densely !
Join FinCrime Forums
We aim to encourage professionals to network on various platforms and collaborate on best practices in financial crime. By sharing information on typologies and controls, sharing experiences and knowledge, you can strengthen the overall ability to detect and counter the global threat of financial crime.
AML
Anti Money Laundering | Groups | LinkedIn
ACFCS India Chapter
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Library for FinCrime
We are in the process of building a library for your easy reference to the financial crime laws, regulations, updates etc. If interested to subscribe, kindly register with us on this portal.