Compliance · Training · EU-India Business Intermediation
For law firms, chartered accountants, real estate and jewellery businesses, exporters, and institutions building a bridge between India and Europe.
Browse ProgramsSector-specific PMLA/AML compliance kits and full certification programs for the Indian market.
100 modules across 10 thematic blocs — foundations, KYC, real estate, jewellery, Hawala, crypto-assets.
PMLA compliance training for Indian solicitors and law-firm compliance officers, 100+ red flags across 10 risk categories.
Intelligence briefing on India's AML/CFT architecture — institutions, legislation, enforcement, sector penalties.
PMLA/FIU-IND/FATF reference guide for chartered accountants, tax advisors, company secretaries, TCSPs.
Practice-ready PMLA compliance kit for Indian law firms.
Sector-specific AML kit for jewellers and precious-stone dealers under 2024 PMLA notifications.
AML compliance kit for construction and real estate businesses operating in India.
PMLA compliance kit for automotive dealerships as PMLA-covered Reporting Entities.
Cross-border AML compliance for businesses operating between India and Gulf jurisdictions.
Company formation, market entry, and commercial intermediation for Indian companies expanding into Europe, and European companies entering India.
Full company-formation support for Indian businesses setting up a European entity.
Ongoing commercial representation in Europe for Indian exporters.
Contract-law training for India-Europe export operations.
End-to-end subsidiary setup package in Europe for Indian companies.
Market-entry and grant-navigation support for Indian stone/mineral exporters targeting the EU.
Webinar for NGOs and research institutions on navigating Horizon Europe grant reductions.
Specialist consulting for regulated sectors bridging India and the EU.
Support for Indian medical professionals seeking recognition of qualifications in Europe.
Bespoke market-entry consulting for pharmaceutical companies entering the EU from India.
Career acceleration and digital-economy training for Indian professionals targeting EU and international markets.
Programme for professionals and consultants targeting the EU job/consulting market.
Structured career-acceleration programme for the EU/India professional market.
Digital marketing and strategy training for SMEs and entrepreneurs entering the digital economy.
Institutional license for training centres to deliver the DigiNEET curriculum internally.
Freelance-market entry track for independent consultants targeting EU/US clients.
Combined training and subsidiary-support package for companies expanding via IndiaConnect.
Business strategy and compliance bundles combining REALGUARD and DigiNEET content.
Core international business strategy programme.
Combined programme on international media and business strategy.
Compliance certification bundled with business-strategy training.
AML certification bundled with finance-focused business training.
Quarterly digest for media and business professionals in India.
Monthly digest on India-EU commerce, contracts, and regulatory developments.
Planned sector newsletter on AML obligations in Indian construction and real estate.
Planned reference manual for lawyers on PMLA obligations.
This hub is operated by a specialist network with international compliance, legal, and business-development experience across India, the Gulf, and Europe — delivering certification, advisory and market-entry services under a shared quality standard.
For program details, bulk licensing, or custom engagements, write to contact@indiabusinessbridge.com.