Skill Based Trainings
FCC Training Comprehensive Training ProgramThe FInCrime Expert Team has curated a comprehensive training ...
Resources
Deepfake Media Abuse
FinCEN identified the following red flag indicators to help financial institutions detect, prevent,
and ...
Terms in FCC
Financial Crime Glossary of Terms Useful links RBI- Internal Risk Assessment Guidance for ...
Risk Assessment
Useful links RBI- Internal Risk Assessment Guidance for Money Laundering, Terrorist Financing RisksDate- ...
Know Your Client (KYC)
Useful Links Reserve Bank of India. “KYC Norms.” 2024MD18KYCF6E92C82E1E1419D87323E3869BC9F13.PDF Useful Links Reserve Bank ...
Early Warning Signals (EWS)
RBI’s list of few Early Warning Signals Source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=9878&- Mode=0#AN2 Default in payment ...
FATF Recommendations
FATF Recommendations The FATF Recommendations provide a comprehensive framework of measures to help ...
Fraud
Useful Links Banking Fraud Survey Report 2024.https://www2.deloitte.com/content/dam/Deloitte/in/Documents/finance/in-fa-banking-fraud-survey-noexp.pdf Financial and Cyber Fraud Report 2024 ...
Important Functions
Roles & Responsibilities of FCC professionals
