ACFCS India Chapter

ACFCS India Chapter The Group is created to built a community of Financial Crime Specialists in India, by getting them a

The Group is formed to share knowledge and information on every aspect of financial crime, thus keeping all concerned members up to date on emerging crime threats, typologies, compliances etc. The ACFCS Chapter will serve as a networking platform for the community of professionals in India and connect them with globally with many others. Through the association with ACFCS, we intend to make a difference in the arena of financial crime by adopting a more convergent and integrated approach, improving exchange of information between various verticals, and several other ways for achieving more thorough and faster results.

ACFCS India Chapter Board Members Informal Dinner Meet - 12 March 2021
20/04/2021

ACFCS India Chapter Board Members Informal Dinner Meet - 12 March 2021

https://www.acfcs.org/live-webinars/. Do register for the ACFCS upcoming webinars, the recordings are available to all A...
20/04/2021

https://www.acfcs.org/live-webinars/. Do register for the ACFCS upcoming webinars, the recordings are available to all ACFCS members on the portal 3 days after the event. ACFCS

Live NOW !10 & 11 December 5.30 to 7.30 PM ISThttps://lnkd.in/e_uz6vEA gentle reminder to all professionals working in a...
10/12/2020

Live NOW !
10 & 11 December 5.30 to 7.30 PM IST
https://lnkd.in/e_uz6vE

A gentle reminder to all professionals working in anti-financial crime related domains to register for India Chapter, 2-day event which starts today, Dec 10, 5.30 pm (IST) onwards, featuring speakers from , EY, PwC, Oracle Financial Services, Axis Bank, HDFC Bank, DBS Bank, IndusLaw, Ajcon Global Services Ltd.

The event has 4 power packed sessions covering review preparedness, / risk assessment, Off-Shore leaks, beneficial ownership challenges and rising NPAs.

Few hours left to register, visit - https://lnkd.in/e_uz6vE

ACFCS India Chapter Event

“Both sessions of this event are closed to members of the media.” Complimentary event, presented by ACFCS India Chapter and Oracle To kick-off the India chapter introduction, we at ACFCS have planned a 2 day online event, in which we will be covering critical topics in the Financial Crimes Compl...

A gentle reminder to all professionals working in anti-financial crime related domains to register for India Chapter,...
10/12/2020

A gentle reminder to all professionals working in anti-financial crime related domains to register for India Chapter, 2-day event which starts today, Dec 10, 5.30 pm (IST) onwards, featuring speakers from , EY, PwC, Oracle Financial Services, Axis Bank, HDFC Bank, DBS Bank, IndusLaw, Ajcon Global Services Ltd.

The event has 4 power packed sessions covering review preparedness, / risk assessment, Off-Shore leaks, beneficial ownership challenges and rising NPAs.

Few hours left to register,
visit -

“Both sessions of this event are closed to members of the media.” Complimentary event, presented by ACFCS India Chapter and Oracle To kick-off the India chapter introduction, we at ACFCS have planned a 2 day online event, in which we will be covering critical topics in the Financial Crimes Compl...

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