Complete solutions.
Full confidence.

We know how to navigate our clients through the AML labyrinth.

Anti-Money Laundering.
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.

 

Data Protection

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.

Kerberos Akademie:
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.

 

Money Laundering.
More regulations.
More complexity.

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.

What we do: Everything.

As your external compliance officer for money laundering, we take charge of your obligations under the Anti-Money Laundering Act. We ensure that outsourcing to us fulfills your company’s legal obligations so you can focus on running your business. The services we offer are a result of our extensive experience dealing with regulatory authorities and their various mandates. They include:
360-Degree Full Outsourcing Compliance
360-Degree Full
Outsourcing Compliance
AML Risk Analysis and Management
AML Risk Analysis
and Management
Business Partner Analytics
Business Partner
Analytics
Know Your Customer Identification and Verification
Know Your Customer
Identification and Verification
Compliance Software Solutions (Case Management, KYC, Transaction Monitoring)
Compliance Software Solutions
Compliance Policies & Processes
Compliance
Policies & Processes
Compliance Communications Conception
Compliance Communications
Conception
Anti-Money Laundering Officer and Deputies
Anti-Money Laundering
Officer and Deputies
Training Curriculum, eLearning Platform and Administration
Training Curriculum, eLearning
Platform and Administration
Transaction Monitoring
Transaction
Monitoring
Whistleblowing Hotlines
Whistleblowing Hotlines
Case Management
Case Management
Authority Management
Authority Management