REALGUARD™ — AML & Antiquities Smuggling in India

REALGUARD™ — AML & Antiquities Smuggling in India

TIERED CERTIFICATION · CULTURAL PROPERTY CRIME

India's irreplaceable heritage sits at the intersection of organized crime and financial crime — proceeds from theft and illegal excavation get laundered through galleries, auction houses, and private collections.

What's inside: three tiers (Executive 20h, Professional 40h, Certified Cultural Property AML Specialist 80h) explaining antiquities smuggling as a distinct predicate offence under PMLA 2002, with typologies, case law, and a capstone investigation; built for museums, galleries, auction houses, customs, ASI officials, and financial institutions.

Why the cost makes sense: cultural-property crime is a documented, growing predicate offence — this is the only certification in the catalog built specifically for the professionals who encounter it (dealers, collectors, freight/logistics, family offices).

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.

Protect heritage. Recognize the financial crime behind it. Get certified.