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Cyber Academium
REALGUARD™ UAE AML Compliance — 100 AML Red Flags: Real Estate & Gold
€79,00
/
Tax included.
100 red flags dedicated to the UAE's two most exposed physical-asset sectors: real estate (Dubai and Abu Dhabi) and gold/precious metals. Covers UBO concealment, source-of-funds/wealth gaps, PEPs, cash-heavy transactions, crypto-to-property conversion, TBML overlap, sanctions exposure, and STR triggers.
- 100 red flags across real estate and gold/precious metals
- Dubai and Abu Dhabi property market typologies
- Crypto-to-real-estate conversion patterns
- 2026 Professional Edition, instant digital delivery (PDF)
Working compliance-training material — not legal advice.
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