A one-stop-shop for all Financial Crime Experts, be it trends, events, forums, opportunities, jobs, resource requirements, knowledge sharing, data resources, fintech/regtech tools, et al!
#Anti-money Laundering #FinCrime #Corruption #Investigations #Sanctions # Terrorist Financing #Tax evasion # Asset recovery # Compliance Programs # Fraud # Cyber Security
Company Details
- Employees
- 2
- Founded
- 2024
- Address
- 408, Express Zone, Western Express Highway,goregoan East,india
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.fincrimeexpert.com
- Keywords
- AML, Sanctions, Financial Crime Compliance, Cyrpto, Training, Certification, Recruitment, Jobs, Consultants, FinTech, RegTech, Forensic, Investigations, Cybercrime, bribery, corruption, FCC ecosystem, FinCrimeExpert, ACFCS, FATF.
- HQ
- Mumbai, Maharashtra
Fincrimeexpert Questions
Fincrimeexpert's website is http://www.fincrimeexpert.com
Fincrimeexpert's LinkedIn profile is https://in.linkedin.com/company/fincrime-expert
Fincrimeexpert has
2 employees.
View email and phone details for 2
employees at Fincrimeexpert.
Fincrimeexpert's industry is
Financial Services
Fincrimeexpert's top competitors are
Quantum Data Engines,
Jocata,
Fincrime World Forum,
Revolut,
Fincrime Consultants,
Fincrime Agent,
Fincrime,
Ajcon Global Services Ltd.,
Acams,
Tide.
Fincrimeexpert's categories are Financial Services
Fincrimeexpert's founding year is 2024
