ACFCS India Chapter

A gentle reminder to all professionals working in anti-financial crime related domains to register for India Chapter, 2-day event which starts today, Dec 10, 5.30 pm (IST) onwards, featuring speakers from , EY, PwC, Oracle Financial Services, Axis Bank, HDFC Bank, DBS Bank, IndusLaw, Ajcon Global Services Ltd.

The event has 4 power packed sessions covering review preparedness, / risk assessment, Off-Shore leaks, beneficial ownership challenges and rising NPAs.

Few hours left to register,
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India Chapter Launch Event - CFCS | Association of Certified Financial Crime Specialists “Both sessions of this event are closed to members of the media.” Complimentary event, presented by ACFCS India Chapter and Oracle To kick-off the India chapter introduction, we at ACFCS have planned a 2 day online event, in which we will be covering critical topics in the Financial Crimes Compl...