REALGUARD™ 100 AML Red Flags — Company Secretaries & Corporate Governance in India

REALGUARD™ 100 AML Red Flags — Company Secretaries & Corporate Governance in India

PROFESSIONAL COMPLIANCE PROGRAMME · 18 MODULES

Company Secretaries sit at the exact chokepoint where corporate structures get formed, altered, and hidden — making them one of the professional gatekeeper categories PMLA now holds directly accountable.

18 professional modules covering corporate governance and financial crime, the professional-gatekeeper role, corporate abuse typologies, customer due diligence, the full 100 REALGUARD red flags, AI-enabled corporate abuse, cross-border structures, 15 landmark cases, and a capstone investigation with full compliance toolkit — under PMLA, FIU-IND, and FATF standards.

Why the cost makes sense: professional gatekeepers who incorporate or restructure companies without recognizing beneficial-ownership concealment carry direct PMLA exposure alongside their clients.

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 red flags before your signature is on the filing. Get certified.