REALGUARD™ — Construction & Real Estate India AML Compliance Kit

REALGUARD™ — Construction & Real Estate India AML Compliance Kit

PROFESSIONAL EDITION · 13 MODULES

India's property market is one of the fastest-growing in the world — and one of the most heavily scrutinized by domestic and international regulators, for exactly that reason.

What's inside: 13 modules covering PMLA, RERA, FEMA and FIU-IND guidance, customer due diligence, beneficial ownership, construction-specific procurement fraud, real estate red flags, PEP and sanctions screening, trade-based money laundering, cross-border investment risk, and a capstone case analysis with a full practical toolkit.

Why the cost makes sense: developers and property professionals sit at one of India's highest-risk AML sectors by design — this kit turns that exposure into a documented, defensible compliance programme.

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.

Turn your highest-risk sector into your best-documented one. Get the compliance kit.