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REALGUARD™ — AML & Wildlife Trafficking in India

TIERED CERTIFICATION · WILDLIFE FINANCIAL CRIME

Wildlife trafficking is one of the world's most lucrative criminal markets — and almost none of the money moving through it looks like a crime on paper.

What's inside: three certification tiers (Executive 20h, Professional 40h, Certified Wildlife Financial Crime Specialist 80h) covering CITES obligations, India's Wildlife (Protection) Act 1972, and PMLA 2002 red flags across the full trafficking-to-laundering chain; built for compliance officers, customs, enforcement, NGOs and financial institutions; culminates in a capstone investigation and full competency assessment.

Why the cost makes sense: institutions that unknowingly process wildlife-trafficking proceeds face the same PMLA exposure as any other money-laundering conduit — this programme teaches the red flags before a transaction becomes a liability.

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 India's wildlife — and your institution's exposure. Get certified !