Every Business Needs a "FCC" Expert
...Be the One in High-Demand
Upskill. Build a Career. Get Hired in "Financial Crime Compliance" (FCC)
To survive every business needs to be Cautious & Compliant!
#Build a High-demand, Skill Based, Industry Relevant Career with FinCrimeExpert!
Industry-Relevant Curriculum
Live Instructor & E-learning
Networking & Mentoring
Trending Courses
Most Popular Financial Crime Compliance Programs
Certifying & Training teams across BFSI for over 8 years
Continuous Training in Financial Crime Compliance (FCC) is A MUST
Be updated on evolving financial crime threat landscape & typologies (e.g., deepfakes, crypto laundering) with evolving technologies
Compliance with constantly changing regulations and global standards.
Capability to use new technologies and RegTech tools effectively.
Strengthens a culture of compliance, integrity, and accountability across the organization.
Protect the institution from regulatory penalties and reputational damage.
Enhances Confidence and wins Trust.
Key Features
Learn. Practice. Get Placed.
1:1 Instructor-Led Training
Personalized mentorship with live sessions focusing on real-world case studies
Industry-Relevant Content
Dynamic content updated regularly to address the latest regulations & scenarios
Hands-on Practical Insights
Designed to understand evolving technology, solutions and the new challenges
JobsinFinCrime.Com Placement Support
Dedicated & Specialised Job Portal for roles in FCC for guidance & placement
Success Story
What Our Learners Say
Corporate Solutions
Team Training • Skill Development • Compliance Excellence
AML, KYC & Transaction Monitoring
Learn to identify suspicious patterns, money mules, deep fakes etc.
Regulatory Compliance Frameworks
Understand key global and local compliance requirements.
Risk-Based Approach to Due Diligence
Risk assessment of products, channels, customers, geographies & their management.
Sanctions & Trade Based Money Luandering
Gain insights into dual use goods, red flags, emerging risks & regulations.
Specialised FCC Job Portal for Placement Support
Launch Your Career with FinCrimeExpert 
Kickstart a Career in Financial Crime Compliance
FinCrimeExpert Placement Portal – Connecting Domain- Ready candidates with the Industry
