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Cyber Academium
REALGUARD™ India Specialty AML Verticals Pack (4 Guides)
€129,00
/
Tax included.
Four specialized money-laundering verticals unique to the Indian risk landscape — for investigators, customs professionals, and advanced compliance officers.
Includes 4 guides (196 € value, this pack: 129 €):
- REALGUARD™ 100 AML Red Flags — Wildlife Trafficking in India
- REALGUARD™ 100 AML Red Flags — Antiquities Smuggling in India
- REALGUARD™ 100 AML Red Flags — Cricket Match-Fixing, Illegal Betting & Sports Laundering in India
- REALGUARD™ 100 AML Red Flags — Environmental Crime, Counterfeit Goods & AI-Enabled Fraud
Language: English • Instant PDF download (4 files) • One-time payment.
Educational and analytical content only — not legal, financial or investment advice.
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