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.



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



India Financial Crime Prevention Professionals: Join Us For Virtual Training Events

Chapter Presentations on Timely Financial Crime Issues

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

Future events to be announced soon!

Group Feed
Namrata Suresh Manjhi wrote on the ACFCS Chapters: India Chapter wall: Hi Everyone! Wish everyone is doing well. I have recently enrolled for the CFCS exam and wanted to ask if anyone intends to have joint study session or revision session on the weekends, then I am up for it. Please PM me. Thank you and happy learning!!
Posted Wednesday, August 21, 2019
Michael Barcus joined the group ACFCS Chapters: India Chapter.
Posted Thursday, August 1, 2019
William Marquardt, CFCS joined the group ACFCS Chapters: India Chapter.
Posted Sunday, March 31, 2019
Jyoti Puri joined the group ACFCS Chapters: India Chapter.
Posted Tuesday, March 12, 2019
Asmita Parab, CFCS joined the group ACFCS Chapters: India Chapter.
Posted Thursday, January 10, 2019
 More »

Recently Updated Profiles
Ashish Samuel Das, Nazreen Mansoor, CFCS, Namrata Suresh Manjhi, SURESH BABU VENU, Vikramjit Singh Randhawa

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
Amit Bhatia, CFCS, CAMS,CFE
Ankit Ajmera Mr.


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