Association of Certified Financial Crime Specialists - ACFCS
Vikram Babbar is a highly experienced professional with a background in forensic financial advisory services. Currently serving as the Chairperson of the India Chapter at the Association of Certified Financial Crime Specialists and Partner at EY, Vikram has also held managerial positions at KPMG and worked on strategic projects with Mckinsey at The Taj Mahal Palace & Tower. With a strong educational background in finance, accounting, and certifications in cryptocurrency investigation, anti-money laundering, and fraud examination, Vikram is a well-rounded expert in financial crime prevention and detection.
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Association of Certified Financial Crime Specialists - ACFCS
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.