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Cyber Academium
REALGUARD™ India Gatekeepers Pack — CAs, Company Secretaries & Lawyers (6 Guides)
€199,00
/
Tax included.
A complete compliance bundle for India's professional gatekeepers — chartered accountants, company secretaries, tax advisors, TCSPs, and lawyers — who face direct PMLA reporting obligations.
Includes 6 guides (294 € value, this pack: 199 €):
- 100 AML Red Flags — Accountants & Chartered Accountants (India)
- 100 AML Red Flags — Company Secretaries & Corporate Governance in India
- 100 AML Red Flags — Trust & Company Service Providers in India
- REALGUARD™ AML Certification for Lawyers (India)
- 50 PMLA Compliance Red Flags for Indian Lawyers
- 100 Landmark Indian AML Cases for Professional Gatekeepers
Language: English • Instant PDF download (6 files) • One-time payment.
Educational and analytical content only — not legal, financial or investment advice.
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