RCU/FCU Training Model

AB associates was launched in December 2003 in Jodhpur with an innovative vision to provide professionalized Risk management, investigation services using extensive work experience and theoretical knowledge on the present market and offer various services within the framework of each client field activity.

Presently we are working on following portfolio

1. Risk management and Fraud Control Unit in banking sectors.

2. Insurance Death Claims Investigation

3. Field Investigation services

4. Profile check and Address verification

5. Pre-employment verification

6. Asset verifications

7. Tenant verification services


Now we are very much glad to say that we enhanced our portfolio on the concept of India most promising project Digital India (Standup India Startup India program) we are very much aware this programs for India future growth story. We also very much glad that we are already works with India Financial sectors (i.e banking) which is World most accurate powerful and well manage sector under the guidance of (RBI).

Our work experience in RCU/FCU agency last 12 years a long in span with highly talented team works. Our Directors experience also 15 years in that sectors. We cover larger area of Rajasthan our Branch office, Udaipur, Head Office, Jodhpur with size of 35 employer’s strengths. Well using latest technology equipped in our organization.

So we starts a RCU/FCU Training Program for both online/off-line regarding the more contrast on RCU/FCU working process which is helps existing RCU agency/banking RCU/FCU department executives/Managers and new comer plan to join this Industries.

Our Talented Team Members who provide this Training :


  • Mr. Yogesh Verma : (Founder AB associates as Directors) MBA in Finance Management Approx. 15 years experienced. He is very much aware the Process of RCU/FCU working as per Indian RBI  standard Norms and Acts.
  • Mr. Mahendra Sankhla : (Branch Head Udaipur) Most promising to handled Branch last 7-8 years successfully.
  • Mr. Pappa Ram : (Branch Head Jodhpur) Deep knowledge in complete documented case study and find Fraud activity documents & how to check its prove its.


Training schedule & programme


Ist Training Off-line at Jaipur our Capital of Rajasthan Name of Hotel : ………………………………………………


Near to Railways station

Date :  08-05-2016 (Sunday)

Time : 11.00 to 4.30 PM



Mr. Yogesh Verma : RCU/FCU work (Flow charts) process why required, when starts, todays, future prospected overviews details 11.15 to 12.00 PM

Mr. Mahendra Sankhla : RCU working back-office, Sampler and Verifier step-by step detailed process (with reports preparation) etc. 12.10-1.15 PM.

    Launch 1.15 to 2.10 PM (it is provided by AB Associates)

Mr. Pappa Ram : Expert in Sample/screening/verifier process a complete details process demonstrated with example of dummy Fraud sample documents etc. 2.15 to 3.10 PM

Mr. Anil Gurjar : Types of works, products and documents required for various products etc. 3.15 to 4.0 PM

Questioner doubts rectification : Our panel Mr. Mahendra Sankhla, Mr. Pappa ram and Mr. Anil Gurjar give all answer in details and solved quarries. 4.0 to 4.30 PM

Workshop training certificates also provided


How to Join or approach to this events


  1. Online forms field by : Participants available on our websites. : www.abassociates.co.in
  2. Fee : 4000/- (deposits in AB associates A/c details available on websites).
  3. Launch & tea/Coffee brakes (all provides by AB associates including Fee)
  4. All information’s available on websites, Date, Time schedule and expert team
  5. Banking RCU/FCU departments Managers/Executive also Join this event without any cost.
  6. The concept of Online-Training also starts from 1 April 2016 (A complete packages system 45 hrs training programme) every days 1 hrs online through internet. Complete process of RCU/FCU details with samples documents
  7. Free charges for online Rs. 15000/-
  8. Question bank also provide after 45 hrs training & during the training


Benefits/Advantages :


  1. Your will power Increases/ clear doubts and upgrades your knowledge’s
  2. To opportunity get better Jobs in this types of Industries/banks etc.
  3. Banking RCU/FCU departments also gets Advantages (availability of trained executives). 

Offline Training program (2016)


06th March 2016 (Sunday) at Jaipur

8th May 2016 (Sunday) at Jodhpur

10th July 2016 (Sunday) at Jaipur 

4th Sept. 2016 (Sunday) at

6th Nov. 2016 (Sunday) at

11th Dec. 2016 (Sunday) at


Mr. Yogesh Verma (MBA)
(Founder AB associates, Director)
Mr. Mahendra Sankhla
(Operation head AB associates & Branch Head Udaipur)
Mr. Pappa Ram
Branch Manager, Jodhpur

RCU Tranning Online Application Forms

Enrollment number  ABC7

Name Of Applicant* Email ID*
Father's Name Location.
Residence Address
Age Qualification
Employed with Individulal
Contact No. Mobile No
Latest Photo


  • All field must be fill on line
  • Fee for training despite in favor od AB associates A/C no IFS code NEFT all details available on http://www.abassociates.co.in
  • After depositing Fee you get receipt acknowledgement which is bring with us on the day of Training for the purpose of entry
  • Once Fee deposited it will be nonrefundable. In case some problems on said days Fee will be carry forward for next training Schedule.
  • Fee must be deposited before 7 days of training dates.
  • In case any problems you can send email on operation.aba@abassociates.net.inĀ  or call us 7726051000 for assistance .
  • Name of Venues & address, schedule of training all send via SMS or email of each participant before 3 days training dates
  •   I/we, am/are accepted, read, understood, and agreed to be bound by the above terms and conditions (including ammenments therof), mentioned here in to. ...
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    Address : 840, GANG TOWER
    Telephone: +91-7726051000
    FAX: +0291-2632654
    Others: +0291-2638974
    E-mail: verifier@abassociates.net.in