ACFCS Chapters: India Chapter

The ACFCS India Chapter is your direct link to the national organization. By joining our Chapter, you not only receive the benefit of both local and national membership, but you gain an entire network of individuals looking to enhance their financial crime careers.

Through education, training, certification and networking, the India Chapter is helping expand the global reach of ACFCS. Your membership will connect you with financial crime professionals locally and globally who wish to stay abreast of continuously changing financial crime trends and improve results in compliance, investigations and enforcement.

ACFCS MEMBERSHIP + JOIN India CHAPTER

$250/YR*


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*Join by selecting the India Chapter while purchasing your ACFCS membership.

 

 

India Financial Crime Prevention Professionals: Join Us APRIL 13

 
Chapter Presentation:

FINANCIAL CRIME AND THE DARKWEB - THE HIDDEN WORLD OF CYBERCRIMINALS, STOLEN DATA AND ILLICIT MARKETS

Join us for the second in a series of upcoming virtual training and India Chapter networking sessions, such as presentations and seminars featuring hot topics, that provide the membership base an opportunity to learn as well as connect with other industry professionals. 

About the presentation: Though hidden below the surface of the internet that most people interact with every day, the “darkweb” is home to a thriving ecosystem for cybercriminals and fraudsters. This illicit world is still connected to the legitimate financial sector in risky and surprising ways.

Led by an expert in cyber intelligence and investigations, this session offers insights into how cyber criminals harness tools, share data and move funds online, and how you can use that knowledge to better protect your organization and yourself.

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Group Feed
Anthony M. Cyril, CFCS joined the group ACFCS Chapters: India Chapter.
Posted Thursday, February 22, 2018
Sachin William joined the group ACFCS Chapters: India Chapter.
Posted Tuesday, February 20, 2018
Anurag Jagnani, CFCS joined the group ACFCS Chapters: India Chapter.
Posted Monday, February 19, 2018
Mohammad Faizan Ullah joined the group ACFCS Chapters: India Chapter.
Posted Thursday, February 15, 2018
Peter Bruce joined the group ACFCS Chapters: India Chapter.
Posted Thursday, February 15, 2018
 More »

Recently Updated Profiles
Krishna Kumar Manda, Anurag Jagnani, CFCS, Anthony M. Cyril, CFCS, Sudipta Adhikary, CFCS (Goswami), Sachin William, CFCS

Chapter Chair
Charan Rawat
Chapter Co-Chair
Ashok Ajmera
Chapter Co-Chair
Abhishek Bali
Chapter Co-Chair
Diya Das Kutty, CFCS
Chapter Co-Chair
Kumail Y. Jillisger (Kumail)
Chapter Co-Chair
Kumar Arindam Sadhu
Communications Director
S S Ramanathan
Events Coordinator
Pallavi Ajmera, CFCS
Membership Director
Vijaylaxmi I. Joseph
Secretary
Amit Bhatia, CFCS
Treasurer
Ankit Ajmera Mr.

 

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