REALGUARD™ — 100 Red Flags: Green AML & Carbon Credit Fraud in India

REALGUARD™ — 100 Red Flags: Green AML & Carbon Credit Fraud in India

TIERED CERTIFICATION · ENVIRONMENTAL CRIME & ESG FRAUD

Environmental crime is now the fastest-growing category of transnational organized crime — and carbon markets, still young and thinly regulated, are already showing textbook fraud typologies: double counting, phantom projects, manipulated registries.

What's inside: three certification tiers (Executive 20h, Professional 40h, Certified Green AML Specialist 80h) covering environmental crime as a PMLA predicate offence (illegal mining, logging, wildlife trafficking, pollution), carbon-market fraud typologies, greenwashing and ESG-disclosure red flags, and enhanced due diligence for carbon project developers, NGOs, verification companies, and forestry firms; built for banks, ESG officers, auditors, lawyers, and regulators.

Why the cost makes sense: carbon-credit and ESG fraud sit at the exact intersection of financial crime and reputational risk regulators are only beginning to police — getting ahead of the red flags now is far cheaper than an enforcement action once the framework catches up.

This guide is educational and risk-awareness material only. It does not guarantee that following it will prevent a fine, investigation, or conviction, and it is not legal advice or a substitute for consulting a licensed advocate about your specific situation.

Know the fraud patterns before carbon-market regulation does. Get certified.