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VerifiedFinancial Services· Founded 2024

Fincrimeexpert

A one-stop-shop for all Financial Crime Experts, be it trends, events, forums, opportunities, jobs, resource requirements, knowledge sharing, data resources, fintech/regtech tools, et al!#Anti-money Laundering #FinCrime #Corruption #Investigations #Sanctions # Terrorist Financing #Tax evasion # Asset recovery # Compliance Programs # Fraud # Cyber Security

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HeadquartersMumbai, IndiaEmployees2(11 to 50)Founded year2024Websitefincrimeexpert.comLinkedIn profileLinkedIn

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