FINANCIAL CRIME TRAINING

Investigate with confidence.

Practical AML, KYC, fraud and crypto investigation training for professionals ready to work with real financial-crime scenarios.

Explore curriculum →▶ Watch on YouTube

AMLKYCFRA+

Practical training
for investigation-ready skills

Financial crime analyst reviewing an investigation

✺Learn at your paceNew lessons every week

✦

85%

Keep going!You’re on a roll

KEY FOCUS AREAS

AML & KYCFraud RiskCryptoComplianceOSINT

PROGRAMMES

Choose your
investigation track.

Limited seats availableEnrolment now open

MOST COMPREHENSIVE

AML / KYC / Fraud Investigation / Crypto

4-month programme

~~INR 60,000~~INR 40,000For this batch only

Enrol on WhatsApp →

CORE INVESTIGATION

AML / KYC & Fraud Investigation

3-month programme

~~INR 50,000~~INR 36,000After batch discount

Enrol on WhatsApp →

Easy EMI options
Flexible payment support available

100% job placements
After 75% course completion

Top MNC opportunities
Career guidance for leading employers

PREPARING CANDIDATES FOR OPPORTUNITIES WITH

American ExpressBarclaysEXLOptumNAPRevolutGenpactAML RSAccentureBritish TelecomWiproHCL

PLACEMENT OPPORTUNITIES

Where our learners
build their careers.

Career-focused preparation for opportunities with leading global employers across banking, payments, fintech and financial-services operations.

AXAmerican
Express

✦BARCLAYS

exlEXL

+optum

NNAP

RRevolut

GGENPACT

AAML RS

>accenture

BTBritish
Telecom

Wwipro

HCLHCLTech

Career guidance and placement support begins after 75% course completion.Talk to our placement team →

COURSE CURRICULUM

Build knowledge you can
apply in the field.

View all topics →

⌕

✣

AML &
KYC

Compliance•Core training

AML, KYC & financial crime foundations

CDD, EDD, sanctions, PEP screening and risk profiling

Explore module →

↗

FRAUD
INVESTIGATION

Investigation•Case studies

Detect, prevent and investigate fraud

Payment risks, chargebacks, identity theft and investigations

Explore module →

⌘

CRYPTO
INVESTIGATION

Blockchain•Hands-on

Trace transactions across the blockchain

Wallet analysis, tracing, crypto AML and investigation tools

Explore module →

“

Learn to
follow
the evidence.

LEARN BY DOING

Less theory.
More investigation.

RV Consulting combines essential financial-crime concepts with case studies and practical exercises, including wallet review, suspicious transaction analysis and SAR drafting.

01 Understand global AML frameworks
02 Work through real-world case studies
03 Build investigation-ready techniques

Our approach →

MEET THE FOUNDER

Guiding careers with
practical expertise.

RV Consulting is built around an industry-focused approach to financial crime training, combining relevant learning, real case perspectives and career preparation for ambitious professionals.

RV Consulting LeadershipFinancial Crime Training & Career Guidance

PRACTICAL OUTCOMES