{"product_id":"realguard™-100-aml-red-flags-trust-company-service-providers-in-india","title":"REALGUARD™ 100 AML Red Flags — Trust \u0026 Company Service Providers in India","description":"\u003cp\u003eA 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.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eWhat you get:\u003c\/strong\u003e\u003c\/p\u003e\u003cul\u003e\n\u003cli\u003e100 red flags for trust and company service providers\u003c\/li\u003e\n\u003cli\u003eBeneficial ownership, holding company, and subsidiary structure risk indicators\u003c\/li\u003e\n\u003cli\u003ePMLA, FIU-IND, FATF, Companies Act 2013 \u0026amp; SEBI-aligned frameworks\u003c\/li\u003e\n\u003c\/ul\u003e\u003cp\u003e\u003cem\u003eLanguage: English • Instant PDF download • One-time payment.\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eEducational and analytical content only — not legal, financial or investment advice.\u003c\/em\u003e\u003c\/p\u003e","brand":"Cyber Academium","offers":[{"title":"Default","offer_id":62786857271626,"sku":null,"price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0793\/5665\/7994\/files\/ChatGPTImage23juil.2026a14_15_40.png?v=1784809095","url":"https:\/\/cyberacademium.fr\/products\/realguard%e2%84%a2-100-aml-red-flags-trust-company-service-providers-in-india","provider":"Cyber Academium","version":"1.0","type":"link"}