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Cyber Academium
REALGUARD™ UAE AML Complete Library (5 Guides)
€229,00
/
Tax included.
The full REALGUARD™ UAE AML library — all 5 guides in one purchase, covering domestic foundations, cross-border cooperation, crypto/trade-based laundering, real estate/gold, and offshore/tax-haven structuring.
- 100 UAE AML Red Flags (domestic foundation)
- UAE AML International Cooperation — Advanced Edition (cross-border, MLA, INTERPOL, asset recovery)
- 100 Crypto & Trade-Based Money Laundering Red Flags
- 100 AML Red Flags — Real Estate & Gold
- 100 Tax Haven & Offshore Structuring Red Flags
- 365€ value individually — save with the complete bundle
- Instant digital delivery (PDF)
Working compliance-training material — not legal advice.
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