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Cyber Academium
REALGUARD™ 100 AML Red Flags — Trust & Company Service Providers in India
€49,00
/
Tax included.
A professional compliance programme for trust and company service providers in India, detecting corporate abuse, hidden ownership, and money laundering risks under PMLA, FIU-IND, FATF, the Companies Act 2013, and SEBI regulations.
What you get:
- 100 red flags for trust and company service providers
- Beneficial ownership, holding company, and subsidiary structure risk indicators
- PMLA, FIU-IND, FATF, Companies Act 2013 & SEBI-aligned frameworks
Language: English • Instant PDF download • One-time payment.
Educational and analytical content only — not legal, financial or investment advice.
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