About FinCrimeExpert
About Us
Built for Compliance. Driven by Community.
FinCrimeExpert is an inclusive portal built for professionals working across Financial Crime Compliance (FCC) domains to cover all requirements, having an existing network of over 75k professionals.
The portal is managed by Ajcon Group. The Group’s flagship company, Ajcon Global Services Ltd is a three decade-old, well-known, listed company engaged in providing a whole gamut of financial services.
- Hosted multiple in-person events in Mumbai, NCR, Bangalore & Dubai
- Participated in several industry global, domestic events & webinars
- Member of the Expert Committee for developing Gift-IFSC as a Global Hub for Book Keeping, Accounting, and Financial Crime Compliance services, IFSCA (BATF Services) Regulations, 2024
- Member of the Standing Committee for development & regulations of Professional Services ecosystem (Ancillary Services and BATF Services) at GIFT-IFSC
- Participated at 41st EAG Plenary hosted in Indore by FIU-IND
Our Ethos
Guided by Purpose, Driven by Impact
Our team is a diverse group of FCC experts, technologists, and industry leaders. Together, we’re committed to building a safer, smarter compliance ecosystem.
Content
Delivering content to provide holistic knowledge & stay tuned
Curate
Curating need based events, trainings and engagements for all
Context
Deploying the right tools and resources, to contextualize emerging risks & embrace innovations
Community
Building communities by engaging various stakeholders, including law enforcement agencies & regulators
Meet Our Team
Leadership Team
Meet the People Powering FinCrimeExpert
Advisory Team
Vision At FinCrimeExpert
