A professional certification covering the essential regulatory and compliance responsibilities across India's banking, financial services, fintech, securities and insurance ecosystem.
Navigate key requirements of RBI, SEBI, IRDAI, PFRDA and FIU-IND
Understand KYC, AML/CFT, digital lending, payments and financial crime compliance
Learn the fundamentals of regulatory governance, customer protection and risk management
Develop practical understanding of compliance monitoring, audits, reporting and inspections
Built for professionals responsible for BFSI compliance, regulatory risk and governanceBanking, NBFC, fintech, securities, insurance, AML and regulatory compliance
Apply for Upcoming Batch
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Next Cohort3rd October
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DurationWeekend Format | 4 Weeks | 11 AM - 1 PM
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Certification IssuedBy FCRF Academy
Our Alumni Work At
20,000+
Law Enforcement & Cybersecurity Professionals Trained
National & International Speakers & Subject Matter Experts
94%
Satisfaction Rate of Learners & Course Participants
100%
FCRF Impact & Outcomes Delivered
End-to-End BFSI Compliance Understanding
Cover the essential compliance areas across financial institutions, including KYC, AML, lending, payments, governance, customer protection, privacy and fraud risk.
Role-Focused Professional Learning
Understand how compliance teams operate through practical sessions on obligations, controls, regulatory reporting, inspections, audits and compliance monitoring.
Regulators, Laws & Compliance Frameworks
Gain an India-focused overview of RBI, SEBI, IRDAI, PFRDA and FIU-IND requirements along with PMLA, FEMA and data protection obligations.
Next Cohort Begins In
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📅 3rd October
⏳ 4 Weeks Duration
🔴 Live Sessions
📚 16 Modules
PRACTITIONER-LED CERTIFICATION
A Certification for the Next Generation of BFSI Compliance Professionals
Earn the CBCO certification and build a strong understanding of India’s financial regulatory landscape, compliance responsibilities, risk controls, and practical requirements across banking, NBFCs, fintech, securities, insurance, and payments.
From Regulations to Real-World BFSI Compliance Building Future-Ready Compliance Professionals with FCRF Academy
India's BFSI sector is becoming more regulated, interconnected, and technology-driven, making compliance a continuous business responsibility rather than a periodic checklist exercise.
FCRF Academy brings together expertise across financial regulation, cyber risk, data protection, fraud, digital finance, governance, and regulatory compliance to deliver a practical CBCO programme.
The programme is designed for professionals who want to build working knowledge across RBI, SEBI, IRDAI, PFRDA, FIU-IND, KYC, AML, customer protection, regulatory reporting, and compliance governance.
Meet the practitioners, policymakers, and domain experts who have contributed to our programs and learning initiatives
BFSI COMPLIANCE
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RBI
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SEBI
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IRDAI
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PFRDA
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FIU-IND
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KYC
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AML
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CFT
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PMLA
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FEMA
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REGULATORY GOVERNANCE
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BANKING COMPLIANCE
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NBFC COMPLIANCE
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FINTECH COMPLIANCE
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DIGITAL LENDING
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UPI
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PAYMENTS
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CARD COMPLIANCE
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CUSTOMER PROTECTION
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FRAUD RISK
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SANCTIONS
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TRANSACTION MONITORING
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PRACTITIONER-READY CURRICULUM
CBCO Program Curriculum
Comprehensive coverage of India's BFSI compliance landscape, including RBI, SEBI, IRDAI, PFRDA and FIU-IND regulations, KYC, AML, banking, NBFCs, fintech, payments, customer protection, fraud risk, data privacy and compliance monitoring.
Modules
EXPECTED LEARNING OUTCOMES: BEFORE VS AFTER CBCO
From Regulatory Awareness to Practical BFSI Compliance Capability
Before
After
The CBCO program is designed to help professionals build structured knowledge across BFSI regulation, KYC, AML, banking and NBFC compliance, payments, customer protection, fraud risk, regulatory reporting, and compliance monitoring in the Indian financial sector.
A Sneak Peek into the FCRF Academy LMS
All live sessions are recorded and uploaded within 3-4 hours, along with session PDFs and learning resources—so you never miss a class.
Who Is This Program For?
Ideal for professionals and aspiring professionals who want to build practical knowledge across BFSI regulation, compliance, risk, financial crime controls, governance, and regulatory operations.
Aspiring BFSI Compliance Professionals
Compliance Aspirants
Law Students
Finance Students
Entry-Level Professionals
Compliance, Risk & GRC Teams
Compliance Officers
Risk Professionals
GRC Analysts
Internal Control Teams
Banking & NBFC Professionals
Banking Professionals
NBFC Teams
Credit & Lending Professionals
Operations Teams
FinTech & Payments Professionals
FinTech Teams
Payment Professionals
Digital Lending Teams
Product & Operations Professionals
Legal, Audit & Governance Professionals
Lawyers
Internal Auditors
Company Secretaries
Chartered Accountants
AML, Fraud & Financial Crime Teams
AML Analysts
KYC Professionals
Fraud Risk Teams
Financial Crime Investigators
Snapshots from Our CCMP Program
Organised in collaboration with CERT-In, FCRF’s Certified Cyber Crisis Management Professional (CCMP) program
was attended by over 500 top officials from civil services, defence, cybersecurity, and regulatory bodies.
These glimpses capture our commitment to high-impact, nationally recognised training.
FCRF & NIELIT (MeitY) Sign MoU in Presence of Union Minister Ashwini Vaishnaw
In a major boost to India's cybersecurity ecosystem, FCRF and NIELIT (MeitY) have joined forces to co-develop advanced training and certification programs. The MoU was signed on October 2nd in New Delhi, with Hon'ble Union Minister Shri Ashwini Vaishnaw presiding over the event.
FCRF Served as Knowledge Partner at the Visionary AI Impact Summit Alongside OpenAI, UNESCO & WHO
In a landmark development for India’s digital and AI ecosystem, the Future Crime Research Foundation (FCRF) served as a Knowledge Partner at the AI Impact Summit held under the vision of Hon’ble Prime Minister Shri Narendra Modi. FCRF stood alongside leading global institutions including OpenAI, UNESCO, WHO, Harvard Kennedy School, and other international organizations contributing to discussions on responsible AI, cybersecurity, and digital governance.
FCRF’s Esteemed Speakers at the FutureCrime Summit
Dr. VK Saraswat
Member, NITI Aayog
Former DG, DRDO
Lt Gen MU Nair
National Cybersecurity Coordinator
(NCSC)
Daljit Singh Chaudhary
Director General
Border Security Force
Rajiv Jain
Former Director
Intelligence Bureau
OP SINGH IPS
Former DGP
Uttar Pradesh
Dr Vikram Singh
Former DGP UP Police
Chancellor Noida Intl. University
Dr Gulshan Rai
Former National Cybersecurity Coordinator
Ex DG CERT-IN
Lt Gen (Dr.) Rajesh Pant
Chairman
Cybersecurity Asso. of India
Arun Kumar
Former DG
RPF
Justice Talwant Singh
Former Judge
Delhi High Court
B Shanker Jaiswal
Joint CP
Delhi Police
Dr GK Goswamy
ADG UP Police & Director
UPSIFS
Dr. Amit Sharma
ADG and Advisor (Cyber)
Ministry of Defence
Maj Gen Bipin Bakshi
Senior Fellow
CLAWS
Dr. Pavan Duggal
Renowned Cyber Advocate
Supreme Court of India
Dr. Karnika Seth
Cyberlaw Expert & Advocate
Supreme Court
Dr. VK Saraswat
Member, NITI Aayog
Former DG, DRDO
Lt Gen MU Nair
National Cybersecurity Coordinator
(NCSC)
Daljit Singh Chaudhary
Director General
Border Security Force
Rajiv Jain
Former Director
Intelligence Bureau
OP SINGH IPS
Former DGP
Uttar Pradesh
Dr Vikram Singh
Former DGP UP Police
Chancellor Noida Intl. University
Dr Gulshan Rai
Former National Cybersecurity Coordinator
Ex DG CERT-IN
Lt Gen (Dr.) Rajesh Pant
Chairman
Cybersecurity Asso. of India
Arun Kumar
Former DG
RPF
Justice Talwant Singh
Former Judge
Delhi High Court
B Shanker Jaiswal
Joint CP
Delhi Police
Dr GK Goswamy
ADG UP Police & Director
UPSIFS
Dr. Amit Sharma
ADG and Advisor (Cyber)
Ministry of Defence
Maj Gen Bipin Bakshi
Senior Fellow
CLAWS
Dr. Pavan Duggal
Renowned Cyber Advocate
Supreme Court of India
Dr. Karnika Seth
Cyberlaw Expert & Advocate
Supreme Court
OUR COLLABORATIONS
FCRF’s partner Institutions & Organizations over the years.
Testimonials
What Our Participants Say !
Hear from professionals who have experienced FCRF Academy’s practitioner-led learning and real-world relevance.
While a laptop or desktop accessed through the website offers the best learning experience, FCRF Academy also provides a dedicated mobile app for both Android and iOS. You can attend live sessions, watch recorded classes, and access course materials through the app as well. Download links for the FCRF Academy app are available below.
All sessions at FCRF Academy are conducted live, allowing real-time interaction with instructors. Each session is also recorded and uploaded to the LMS within 3–5 hours of completion. You can access and watch the recordings multiple times.
Please check your spam or junk folder first, as confirmation emails may sometimes be filtered there. If you still don’t find the email, write to support@fcrf.academy with your registration details, and our team will get back to you within a few hours.
Yes. All sessions at FCRF Academy are live and interactive. Participants can ask questions, engage in discussions, and interact directly with the instructor during the session.
Yes. In addition to the current program access, you will also receive video recordings from the previous batch for an enhanced and more comprehensive learning experience. This allows you to revisit concepts, learn from earlier sessions, and strengthen your understanding at your own pace.
Yes. After completing the payment, you can access the official WhatsApp group link through the Announcements section on your LMS dashboard. This group is used for program-related updates and later becomes a community space for continued interaction and peer learning.
FCRF Academy programs are value-driven professional certifications designed to strengthen your knowledge, credibility, and practical understanding across critical domains. While we do not offer or claim formal placement or job assistance, the certification adds demonstrable value to your profile and can be highlighted on your resume and professional platforms. Participants also become part of an active learning community, enabling peer interaction, knowledge exchange, and professional networking—often leading to informal opportunities through shared learning and engagement.
Yes. The final price displayed at the time of payment is inclusive of GST and all applicable taxes. There are no additional or hidden charges.
First, please check your spam or junk folder, as confirmation emails may sometimes be filtered there. If you still don’t find the email, there’s no need to worry. Simply write to us at support@fcrf.academy with your registration details, and our team will get back to you within a few hours to resolve the issue.
No. There are no separate or additional fees for the certification, examination, or self-evaluation test. All of these are fully included in the registration fee you pay while enrolling in the program.
Certificates are issued after the program concludes. The certificate disbursal process begins approximately two weeks after the end of the program, once all completion and evaluation requirements are processed.
Got Questions?
Frequently Asked Questions (FAQs)
Everything you need to know about our programs, learning format, certification process, and support.
FCRF in the Media
Learning App
Learn Anytime with the FCRF Academy App
Access live session recordings, course materials, and learning resources on the go through our Android and iOS app.
A structured, practitioner-led certification designed to build practical knowledge across India’s BFSI regulatory landscape, compliance governance, KYC, AML, risk, customer protection, reporting, and regulatory readiness.
Program Fee
₹4,999
₹24,999
Inclusive of GST & all applicable taxes
What you get:
16-Module CBCO Curriculum
Live Expert-Led Sessions
LMS Recordings & Learning Resources
Practical BFSI Compliance Case Studies
Compliance Monitoring & Regulatory Exercises
CBCO Certification Included
FLAT 80% OFF
Limited Cohort Intake
Enrol in the upcoming CBCO cohort and build practical, India-focused knowledge for compliance roles across banking, NBFCs, fintech, securities, insurance, and financial services.
Offer ends soon
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