The ACFCS India Chapter is a forum to nurture your learning, networking opportunities & professional knowledge in Financial Crime. The Chapter membership will support you to explore the dynamic and ever-growing FinCrime Compliance space and help in accessing information globally on related areas. The Chapter will also facilitate application of real-life examples and cases through knowledge sharing sessions where members can exchange ideas and share inputs.

Our Mission

The mission of the India Chapter is to build and foster a community of like-minded, innovative and enthusiastic professionals with a core affinity towards minimizing the impact of FinCrime (Fraud, Money Laundering, Bribery, Sanctions) on the country’s economy and work towards substantiating benefits of increased visibility and awareness of FinCrime Compliance controls and governance.

Our Vision

The vision of the India Chapter is to promote ACFCS as the country’s leading forum in combating financial crime by developing a network of skilled professionals with an objective of creating a society protected from financial crimes in this dynamically complex and everchanging economic landscape.

  • The Chapter Board
  • Events
  • Resources

Abhishek
Bali

Co-Chair

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Nitesh
Ramakrishnan

Co-Chair

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Manoranjan
Mohapatra

Co-Chair &
Communications Director

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Prashant
Sinha

Co-Chair &
Membership Director

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Pallavi
Ajmera

Convenor


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Shailesh
Deshpande

Programming Director &
Event Coordinator

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Kinnari
Gandhi

Programming Director &
Event Coordinator

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Anurag
Jagnani

Secretary &
Communications Director


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Amit
Bhatia

Treasurer

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Dr. Ashok
Ajmera

Chapter Advisor

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Avik
Biswas

Chapter Advisor

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Dhruv
Chawla

Chapter Advisor

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G.
Gopalakrishna

Chapter Advisor

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Sunder
Krishnan

Chapter Advisor

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Rajkumar
Shriwastav

Chapter Advisor

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How Innovative Technologies Can Help Prepare New Wave of
Tightening on Beneficial Ownership

By Garima Chaudhary

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Data Privacy Resource Sheet

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