Register with ARIFAC
ARIFAC brings together institutions and professionals at the forefront of financial intelligence in India. Registering with us places you within an evolving ecosystem of regulators, practitioners, and policymakers in the AML/CFT ecosystem.
Building a foundation for you to learn, engage, and grow
Via access to:
Knowledge & Intelligence
Curated intelligence briefs, typology reports, and risk advisories from across the ecosystem
Typology & Risk Alerts
Emerging financial crime patterns, red flags, and sector-specific risk indicators
Events & Summits
Access to ARIFAC conferences, summits, and regional compliance events
Webinars & Awareness Sessions
Regular online sessions covering regulatory updates, best practices, and emerging threats
Reports
ARIFAC research publications, compliance benchmarking data, and industry whitepapers
Training & Certification
Enrolment eligibility for ARIFAC's L1-L5 professional certification programmes
Closed-Door Interactions
Invitation-only sessions with regulators, policymakers, and senior compliance leaders
Registering with ARIFAC is open and free for all
Whether you are a compliance professional, student, researcher, or simply interested in financial intelligence — registration gives you access to ARIFAC's knowledge ecosystem at no cost.