FAQs
About FinCrimeExpert LMS
FinCrimeExpert LMS is India’s leading online learning platform dedicated to Financial Crime Compliance (FCC) training. It offers e-learning modules, certification programs, and corporate training covering AML, KYC, Sanctions, TBML, and more — designed for both beginners and seasoned professionals in banking and financial services.
The platform caters to a wide audience — fresh graduates looking to enter the FCC space, working professionals in banking and financial services, compliance officers, KYC analysts, transaction monitoring teams, fraud analysts, and corporate teams across Reporting Entities (REs) such as banks, NBFCs, payment aggregators, and fintechs.
While content is especially relevant for India’s regulatory environment (PMLA, RBI guidelines, FIU-IND), professionals from other jurisdictions dealing with FATF-aligned frameworks will also find the courses highly applicable. The platform has trained professionals at leading global institutions including DBS Bank.
Courses are designed and delivered by a team of seasoned Financial Crime Compliance practitioners with hands-on industry experience. The team includes members of expert committees at regulatory and industry bodies, including IFSCA, and participants in FATF and EAG processes — ensuring content is both technically accurate and practically grounded.
FinCrimeExpert combines practitioner-led instruction, India-specific regulatory context, a structured career certification pathway (CFCA), a dedicated job portal (JobsinFinCrime.com), and placement assistance — all in one ecosystem. It is rated 4.9/5 on Google and trusted by
Courses & Content
Courses span the full spectrum of financial crime compliance: AML, KYC, Transaction Monitoring, Sanctions Screening, Name Screening, Trade-Based Money Laundering (TBML), Terrorist Financing, Proliferation Financing, Dual Use Goods, Deepfakes & AI Fraud, Money Mules, Politically Exposed Persons (PEPs), Virtual Digital Assets, Enhanced Due Diligence, Adverse Media Screening, Correspondent Banking, Merchant Due Diligence, Risk-Based Approach, and Critical Report Filing.
Course durations vary widely. Individual modules range from 30 minutes (e.g., PEPs) to 120 minutes (e.g., Virtual Digital Asset Service Providers).
Yes. All e-learning modules are fully self-paced and available on demand, so you can learn at your own schedule from any device including mobile, tablet, or desktop.
Yes. The platform continuously adds new modules to address emerging risks and regulatory changes. Recent additions include courses on Deepfakes, Dual Use Goods, Correspondent Banking, Proliferation Financing, Merchant Due Diligence, and Terrorist Financing.
Yes. Courses are aligned with Indian regulatory requirements (PMLA, RBI KYC Directions 2025, FIU-IND guidelines) as well as international standards set by FATF, making them relevant for both domestic compliance roles and cross-border financial crime work.
Courses are available at three levels: Basic (introduction to core concepts & regulations), Practitioner (hands-on skills for deeper understanding at work), and Advanced (deep dive for policy makers and senior professionals). There is also an Evolving tier focused on emerging technologies and solutions.
Yes. The platform places strong emphasis on practical learning. Courses include real-world case studies, scenario-led discussions, document and financial statement interpretation exercises, and red flag identification activities — ensuring learners can apply concepts directly in their daily roles.
No, the video modules are not downloadable. They are accessible online only through the platform to ensure content security and integrity.
Certificates & Assessments
Yes. A downloadable certificate of completion is issued upon successfully finishing a course and passing all associated quizzes and assessments.
FinCrimeExpert provides a dedicated certificate verification feature. Anyone can visit fincrime.expert/verify-certificate and enter the certificate details to confirm its authenticity — useful for employers and background check processes.
The certifications carry strong credibility within India’s financial crime compliance industry. The platform has delivered training to professional teams at DBS Bank, SBI, Canara Bank, Bank of Baroda, IDBI, Yes Bank, UCO Bank, Union Bank, EY, and NiceActimize, lending significant industry recognition to its certificates.
You may retake the assessment up to a maximum of three (3) attempts, as specified within the course. If you encounter any issues with retakes or require an attempt to reset, you can contact the support team by raising a ticket at fincrime.expert/raise-a-ticket.
Most quizzes and module assessments on the platform are designed to test applied understanding rather than rote recall. Detailed assessment formats are outlined in the course description before enrollment. For corporate training assessments, the format can be customized based on institutional requirements.
Corporate Training
Yes. FinCrimeExpert provides tailored corporate training programs for banks and other Reporting Entities. Training is delivered by practitioners and customised to team roles, expertise levels, and existing knowledge. Formats include instructor-led workshops, case study sessions, and e-learning modules.
Absolutely. Corporate programs are built around your institution’s specific risk profile, functional teams (e.g., KYC, Transaction Monitoring, Fraud, Trade Finance, Name Screening, Data Analytics), and applicable regulatory context — whether Indian or international.
Submit a request via the Corporate Training page at fincrime.expert/corporate-training, or contact the team directly at Fincrimeexpert@ajcon.net or +91 8828008398. The team will respond with program options and scheduling.
FinCrimeExpert delivers corporate training through multiple formats: in-person instructor-led sessions, virtual instructor-led training (VILT), blended learning (combining live sessions with e-learning modules), and fully online self-paced programs — depending on your team’s size, location, and requirements.
Yes. The platform supports ongoing compliance training needs, including annual regulatory training cycles, onboarding programs for new hires, and refresher courses for existing teams to keep pace with evolving regulations and typologies.
Payments & Billing
The platform accepts credit and debit cards, UPI, bank transfers, and digital wallets. International cards are also supported, making enrollment accessible to learners outside India.
Yes. Invoices are automatically generated and can be downloaded from your learner dashboard immediately after a successful payment.
FinCrimeExpert has a defined Refund & Cancellation Policy available at fincrime.expert/refund-cancellation-policy. It is recommended to review this before enrollment. For specific queries, contact the support team at Fincrimeexpert@ajcon.net.
Yes. Group or bulk enrollment discounts are available for corporate clients and institutions enrolling multiple learners. Contact the team via the Corporate Training page for pricing and package details.
Account, Access & Technical Support
Browse the course catalog at fincrime.expert/all-courses, select the course you are interested in, and click ‘Enroll Now’ or ‘Read More.’ You will be guided through the registration and payment process. New users can register at fincrime.expert/register.
Click the ‘Forgot Password’ link on the login page at fincrime.expert/login and follow the instructions to reset your password. If you continue to face issues, contact support via live chat or by raising a ticket.
You will have lifetime access to the course once purchased. This allows you to revisit the content anytime for future reference, practice, and continuous learning without any time restrictions.
Career Support & Community
Yes. The platform offers 100% placement assistance for learners who complete the CFCA certification program. This includes career guidance, resume support, interview preparation, and access to job listings through the specialised portal JobsinFinCrime.com.
JobsinFinCrime.com is a specialised job portal maintained by FinCrimeExpert, exclusively listing job openings in Financial Crime Compliance roles across industries including banking, NBFCs, fintechs, and consulting firms. Learners can also subscribe to WhatsApp and email job notifications for real-time alerts.
Yes. FinCrimeExpert facilitates mentorship and guidance from industry experts for learners looking to build or grow their careers in FCC. Mentors provide insights on career pathways, role-specific skill building, and navigating the compliance job market.
Yes. FinCrimeExpert operates an active LinkedIn newsletter and community for practitioners, regulators, and students in the FCC space. Subscribers receive curated content, regulatory updates, event invites, and industry insights directly to their inbox.
Yes. The platform provides domain and role-specific interview questions at fincrime.expert/interview-questions, designed to help candidates prepare for AML analyst, KYC specialist, compliance officer, and other FCC-related interviews.
