WhatsAppMOST COMPREHENSIVE
AML / KYC / Fraud Investigation / Crypto
4-month programme
FINANCIAL CRIME TRAINING
Investigate with confidence.
Practical AML, KYC, fraud and crypto investigation training for professionals ready to work with real financial-crime scenarios.
AMLKYCFRA+
Practical training
for investigation-ready skills
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
CORE INVESTIGATION
AML / KYC & Fraud Investigation
3-month programme
01
Easy EMI options
Flexible payment support available
02
100% job placements
After 75% course completion
03
Top MNC opportunities
Career guidance for leading employers
PREPARING CANDIDATES FOR OPPORTUNITIES WITH
American ExpressBarclaysEXLOptumNAPRevolutGenpactAML RSAccentureBritish TelecomWiproHCLPLACEMENT 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
Express
EXLEXL
Services
Services
+optum
NNAP
RRevolut
GGENPACT
AAML RS
>accenture
BTBritish
Telecom
Telecom
Wwipro
HCLHCLTech
WWNS
TTelus
International
International
TPTeleperformance
KKeystone
QQuinte
BABritish
Airways
Airways
SSopra
Steria
Steria
TMTech
Mahindra
Mahindra
IGTIGT
Career guidance and placement support begins after 75% course completion.Talk to our placement team →
CAREER OUTCOMES
Offer letters earned
through dedication.
Proof of the career opportunities our learners work toward with practical, job-focused training.
LEARNER VOICES
Video testimonies
from our learners.
Hear directly from learners about their experience with RV Consulting and their career journeys.
STUDY MATERIAL
Prepare with a
clearer guide.
RV Consulting Institute ACAMS Study Handbook for Certified Anti-Money Laundering Specialist (CAMS) preparation. A clean, professionally organised study guide designed for AML/KYC learners.
- 01 Handbook Edition: 2023–2026
- 02 Professional AML/KYC study reference
- 03 Structured content for focused revision
Send us a WhatsApp message and our team will guide you on getting access.
LIVEDEMOCLASS
FREE LIVE SESSION
Join our next
demo class.
See how our practical financial-crime training works before you enrol.
Contact us and we will give you full details on how to connect to your next demo class.
COURSE CURRICULUM
Build knowledge you can
apply in the field.
⌕
✣
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 →Nothing matches that yet. Try “AML”, “fraud”, or “crypto”.
“
Learn to
follow
the evidence.
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
MEET THE FOUNDER
Guiding careers with
practical expertise.
Ranvijay Singh founded RV Consulting around an industry-focused approach to financial crime training, combining relevant learning, real case perspectives and career preparation for ambitious professionals.
Ranvijay SinghFounder, RV Consulting · Financial Crime Training & Career Guidance
CONSULTANCY & HIRING
Find the role that
moves you forward.
RV Consulting supports freshers and experienced candidates looking for the right career opportunity. Speak with our team for one-to-one guidance on suitable roles and the next steps.
Opportunities for every stage
Freshers and experienced professionals are welcome. Salary ranges may vary by role, skills, experience, location and employer.
ROLES WE HIRE FOR
- Customer Support
- Chat Support
- Email Support
- Quality Analyst
- Assistant Manager & Manager
- HR
- AML / KYC Expert
- Fraud Investigation Expert
- And many more roles
OPPORTUNITIES WITH LEADING EMPLOYERS
American ExpressBarclaysAccentureBritish TelecomWiproWNSEXL ServicesGenpactTelus InternationalTeleperformanceTech MahindraIGT
PRACTICAL OUTCOMES
Skills built for investigation.
“
Move from recognising risk to documenting and investigating it with a clear, structured approach.
RV
RV Consulting curriculum
Financial Crime & Crypto Investigation
LEARN WITH RV CONSULTING
See the training
in action.
Featured videoRV CONSULTING ON YOUTUBE
AML, KYC, Fraud & Crypto Investigation
Get a closer look at the knowledge areas behind RV Consulting's practical financial-crime training.
Watch video →MORE FROM RV CONSULTING
Latest training
videos.
RV CONSULTING YOUTUBE CHANNEL
Watch every
training video.
Explore individual RV Consulting uploads, practical explainers and course insights directly from our YouTube channel.
Open YouTube channel →Individual videos from RV Consulting
ENQUIRE TODAY
Take the next step
in your career.
Share your details and we will connect with you on WhatsApp about the right RV Consulting programme.
WhatsApp support+91 97177 66543
YOUR NEXT STEP