We Help. With Everything.
As your external compliance advisor, we take charge of your lawful obligations concerning anti-money laundering regulations.
With us taking the burden of your shoulders, you will be able to focus on running your core business again. Our services are based on the extensive experience that we have gathered while servicing our clients and dealing with regulatory authorities.
As your outsourcing partner we either provide you with our 360-degree solution, which takes care of all AML obligations, or we create individualized solutions that meet your specific needs.
Know your Customer (KYC)
To know who you are dealing with is not only smart business, but also a requirement by law. It will help protect you and your company from risks.
Our KYC-solutions will aid you in evaluating your customers and business partners: we identify and verify the identity of your business partners, cross-reference stakeholders against sanctions lists and confirm if they are a politically exposed person (PEP), a political public figure.
By applying additional adverse media checks, we investigate the formal and informal networks of your customers and partners to analyse the applicable risks for your company.
Discover how our KYC-process provides tailor-made solutions to meet your company’s individual needs.
Is your company up to standard regarding the EU’s General Data Protection Regulation (GDPR)? The general data protection regulation sets rules for companies on how to handle and process personal data.
With the introduction of the GDPR, the penalties for violations were increased substantially.
Kerberos supports your company in finding a feasible way to implement data awareness and GDPR compliance standards.
First, we analyse your company’s processes with a structured audit. We not only point out potential gaps and risks, but also provide concrete solutions for them. In addition, Kerberos can provide your company with a qualified and certified data protection officer.
This ensures your company is set up properly regarding data protection and data security.
E-Learnings, Webinars, Seminars
How informed are your employees regarding your Anti Money Laundering (AML), General Data Protection Regulation (GDPR), and other obligations?
Kerberos Akademie is designed to address and educate your employees in any of these topics.
Online courses and trainings from our experts are available at any time. Without the need to coordinate multiple schedules and to provide logistics for everyone attending, this saves valuable company time and money.
Courses can be easily integrated in the onboarding process of new employees, which allows them to be informed and knowledgeable on relevant topics right from the start.
Our classes are multimedia-based ensuring maximum learning results in the shortest time possible.
Educate your employees efficiently, automatically and independent of time and place. Retain an overview over the education and training of your employees at any time. Present certificates to prove that you have fulfilled your training obligation.
For some time now, criminals have been using their own laundromats to move money from their criminal activities into the legal financial system. Politicians have recognized this and have steadily broadened the range of companies obliged to take action against money laundering and terrorist financing. At first, the focus was on banking and insurance, but today, compliance obligations extend to real estate agents, gambling providers, and even dealers of goods like art, jewelry, and yachts. All are now subject to the Anti-Money Laundering Act.
And legal obligations don’t just reach farther; they’ve also grown more complex. Now companies subject to regulations must have a compliance management system in place to protect the company, its management, and its employees.