We are FinCrime Experts

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 owned by Ajcon EduFin Pvt Ltd, an AJCON group company. 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 such as Stock Broking, Corporate Advisory Services, Loan syndication, etc. It is headed by Dr. Ashok Ajmera, a well-known Chartered Accountant and Market Expert with a rich experience of over 40 years.

Existing Network of over 75K + Professionals

Our Ethos

Values at FinCrime Expert

Content​

We aggregate content to provide comprehensive, up-to-date information on financial crime trends, regulations, regulatory activities, case studies, and best practices​​

Curate

We curate need based events, trainings and engagements for professionals and organisations .

Context

By understanding & deploying the right tools and resources, powered with human intelligence and advanced technology, we create an ecosystem to contextualize emerging risks, enabling informed decision-making​

Community​

We build communities by curating engagements for collaboration between various stakeholders, including law enforcement agencies, regulatory bodies, subject matter experts, practitioners and the industry​.

Founders Vision

Financial crime has far-reaching consequences, not just for organisations but for entire economies.

Building a robust ecosystem, well aware & well equipped, focused on financial crime prevention facilitates a secure, stable and transparent financial ecosystem, thus building public trust and safeguarding economic growth.

For empowering professionals with requisite knowledge and tools, we created FinCrimeExpert to strengthen the global fight against financial crime.

Pallavi Ajmera

Jyoti Vineet Tandon

Training program on varied FCC topics
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Professionals guided to CFCS certification
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Professionals in Network
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Online Videos
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