{"product_id":"realguard™-uae-aml-compliance-series-100-uae-aml-red-flags","title":"REALGUARD™ UAE AML Compliance Series — 100 UAE AML Red Flags","description":"\u003cp\u003eThe foundational REALGUARD™ UAE module — 100 red flags across the ten risk areas most exposed to money laundering and financial crime in the United Arab Emirates: KYC\/customer identity, beneficial ownership, source of funds and wealth, real estate, trade-based money laundering, gold and precious metals, virtual assets\/crypto, and corporate structures.\u003c\/p\u003e\n\u003cp\u003e2026 Professional Edition. Each red flag is paired with the professional response it warrants — investigate, escalate, enhanced due diligence, or reporting consideration under UAE law.\u003c\/p\u003e\n\u003cul\u003e\n\u003cli\u003e100 UAE-specific red flags across 10 risk categories\u003c\/li\u003e\n\u003cli\u003eReal estate, gold\/precious metals, and virtual-asset typologies\u003c\/li\u003e\n\u003cli\u003ePractical escalation guidance for compliance professionals\u003c\/li\u003e\n\u003cli\u003eInstant digital delivery (PDF)\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cem\u003eWorking compliance-training material — not legal advice.\u003c\/em\u003e\u003c\/p\u003e","brand":"Cyber Academium","offers":[{"title":"Default Title","offer_id":62949639553354,"sku":null,"price":49.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0793\/5665\/7994\/files\/uae-01.jpg?v=1787522993","url":"https:\/\/cyberacademium.fr\/products\/realguard%e2%84%a2-uae-aml-compliance-series-100-uae-aml-red-flags","provider":"Cyber Academium","version":"1.0","type":"link"}