About Us
About Us
Built for Compliance. Driven by Community.
FinCrimeExpert is an inclusive portal built for professionals working across Financial Crime Compliance (FCC) domains to cover all requirements, having an existing network of over 75k professionals.
The portal is owned by Ajcon EduFin Pvt Ltd., an AJCON group company. The Group’s flagship company, Ajcon Global Services Ltd is a three decade-old, well-known, listed company engaged in providing a whole gamut of financial services
- Hosted multiple in-person events in Mumbai, NCR, Bangalore & Dubai
- Participated in several industry global, domestic events & webinars
- Member of the Expert Committee for developing Gift-IFSC as a global hub for book keeping, accounting, and financial crime compliance services, IFSCA (BATF Services) Regulations, 2024 & Ancillary services
- Member of the Standing Committee for development & regulations of professional services ecosystem (Ancillary Services and BATF Services) at GIFT-IFSC
- Invited to participate at 41st EAG Plenary hosted in India by FIU-IND
Our Ethos
Guided by Purpose, Driven by Impact
Our team is a diverse group of FCC experts, technologists, and industry leaders. Together, we’re committed to building a safer, smarter compliance ecosystem.
Content
Aggregating content to provide holistic knowledge & stay tuned
Curate
Curating need based events, trainings and engagements for all
Context
Deploying the right tools and resources, to contextualize emerging risks & embrace innovations
Community
Building communities by engaging various stakeholders, including law enforcement agencies & regulators
Building a robust ecosystem, well aware & well equipped, focused on financial crime prevention facilitates a secure, stable and transparent financial ecosystem, thus building public trust and safeguarding economic growth.
Advisory Team
Ramakrishna Susarla
CFCS, AMLS ,
(GCI Australia), CAIIB
Former Principal Officer, AML/CFT, State Bank of India
Vision At FinCrimeExpert
