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 February 28


Chapter Presentation:

Virtual Currencies - Financial Crime Risks and Opportunities 

To officially launch the ACFCS India Chapter, we invite all financial crime prevention professionals in India to join us for a virtual chapter launch on February 28. The event will be a combination of a chapter kick-off, and an educational presentation on virtual currencies.  

This event will kick off a series of upcoming virtual training and India Chapter networking sessions, such as presentations and seminars featuring hot topics that will provide the membership base an opportunity to learn as well as connect with other industry professionals. 

About the presentation: Explore the current state of play in the virtual currency space, including the regulatory regimes around the world that govern virtual currencies. Dive into notable financial crime risks that are still present in virtual currencies, and much more. 

RSVP Today

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
Anthony M. Cyril, CFCS, Muthukrishnan Balakumar, Anurag Jagnani, CFCS, Sachin William, Farokh K. Adarian

Chapter Chair
Charan Rawat
Chapter Co-Chair
Farokh K. Adarian
Chapter Co-Chair
Ashok Ajmera
Chapter Co-Chair
Abhishek Bali
Chapter Co-Chair
Diya Das Kutty, CFCS
Chapter Co-Chair
Kumail Y. Jillisger (Kumail)
Events Coordinator
Pallavi Ajmera
Membership Director
Vijaylaxmi I. Joseph
Secretary
Amit Bhatia, CFCS
Treasurer
Ankit Ajmera Mr.

 

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