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Effective URL: https://www.kerberos-compliance.com/
Submission: On June 07 via manual from FR — Scanned from FR
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AML COMPLIANCE.
SIMPLE, AFFORDABLE AND ACTIONABLE.
CENTRAL SOLUTIONS FOR YOUR MONEY LAUNDERING PREVENTION. SO THAT YOU CAN
CONCENTRATE ON YOUR CORE BUSINESS.
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Money laundering prevention describes measures that companies must take to
prevent illegal activities from being carried out to conceal cash flows and
illegally acquired assets.
It is of great importance for obliged entities to implement professional and
(partially) automated compliance measures in order to effectively protect their
operations. By outsourcing money laundering prevention to specialized service
providers, you can ensure that you can focus on your core business and protect
yourself from the consequences of compliance violations.
Experts on your behalf and our own
Kerberos is the leading service provider for money laundering prevention in
Germany. With many years of experience and comprehensive expertise, we support
companies in effectively implementing all legal requirements and identifying and
minimizing risks in connection with money laundering and terrorist financing.
Our services range from KYC checks, due diligence audits, risk analyses,
guidelines, employee training, transaction monitoring to whistleblower systems,
data protection management systems and the provision or certification of money
laundering reporting officers.
SIMPLE COMPLIANCE SOLUTIONS
MONEY LAUNDERING PREVENTION | AML AS A SERVICE
Our AML-as-a-Service package gives you access to all the tools you need to meet
your obligations quickly and easily. Our experts ensure that the required
documents always meet the latest legal requirements.
Contents:
* Risk analysis & guidelines
* Updating obligations & advice
* Registration obligations
* Communication with authorities
* Training courses
* Know Your Customer Checks
Mehr erfahren
MONEY LAUNDERING REPORTING OFFICER | MLRO AS A SERVICE
The appointment of certified external Money Laundering Reporting Officer (Money
Laundering Reporting Officers - MLROs) from Kerberos helps you to comply with
all measures in a cost-efficient and sustainable manner and to communicate with
the supervisory authorities in a straightforward and successful manner.
Contents:
* Money Laundering Reporting Officers & Deputies
* Risk analysis & guidelines
* Updating obligations & advice
* Registration obligations
* Communication with authorities
* Training courses
* Know Your Customer Checks
Mehr erfahren
INDIVIDUAL SERVICES
MITARBEITERSCHULUNGEN
Industry-specific training courses
including certificates of completion
* ADVANTAGES
* Industry-specific training courses
* Can be carried out anytime and anywhere
* Certificate as proof
* Clear for employers
* Updated regularly
* Cost-efficient
Mehr erfahren
KNOW YOUR CUSTOMER
KYC checks via app including
automatic risk assessments
* ADVANTAGES
* Easy handling
* Fast and legally compliant results
* Efficiency and clarity of action
* Flexible use
* Compliance ensured
* Maximum data security
Mehr erfahren
DUE DILIGENCE
Business partner checks and monitoring
according to individual specifications
* ADVANTAGES
* Individual compilation of testing and monitoring factors
* Professional support from analytics experts
* Flexible provision of examination results
* Graphic editing
Mehr erfahren
WHISTLEBLOWER SYSTEMS
For the (anonymous) acceptance of information
from employees
* ADVANTAGES
* Simple acceptance of (anonymous) tips by employees
* Takeover of hosting by Kerberos
* Simple user guidance via questionnaire for efficient submission and
processing of information
Mehr erfahren
DATENSCHUTZ
Compliance with the highest standards via audits and data protection management
systems
* ADVANTAGES
* Compliance with the highest data protection standards
* Digital data protection platform
* Personal contact persons
* Data protection audit and data protection checks
* Multimedia employee training
* Development and expansion of a data protection management system
Mehr erfahren
TRANSAKTIONSMONITORING
Scalable monitoring using current typologies and reporting systems
* ADVANTAGES
* Save time and resources for setting up and maintaining your own systems
* Rely on current typologies and our expert knowledge
* Advice also in the area of reporting
Mehr erfahren
THE ISSUE OF MONEY LAUNDERING AFFECTS US ALL.
KERBEROS MAKES EFFECTIVE MONEY LAUNDERING PREVENTION POSSIBLE FOR ALL COMPANIES.
Kontakt
100+ billion euros
Are washed per year in Germany
up to € 1 million fine
for violations of the Anti Money Laundering Act
30+ changes
in the Anti Money Laundering Act since 2007
A STRONG PARTNER AT YOUR SIDE
YOU CAN RELY ON YEARS OF EXPERIENCE, OUTSTANDING EXPERTISE AND THE EXPERIENCE OF
OUR CUSTOMERS.
* SEBASTIAN STENGEL
Owner of Stengel Immobilienservice
“Wir schätzen die Kompetenz und Zuverlässigkeit von Kerberos Compliance als
Partner in Sachen Geldwäscheprävention sehr. Ihre umfassende Beratung,
Schulung und schnelle KYC-Prüfung im Alltagsgeschäft sind ein echter Mehrwert
für unser Unternehmen. Wir danken Ihnen für die bisherige Zusammenarbeit und
empfehlen Sie jederzeit gerne weiter.”
* BENJAMIN KUSSMANN
Managing Director at Qcoon Kapitalverwaltungsgesellschaft
"The Kerberos Compliance team has supported us in the complex implementation
of compliance with the requirements of the AMLA and continuously accompanies
this process in our company. We rely on a strong, trustworthy partner thanks
to their extensive expertise and unbureaucratic cooperation!"
* MICHAEL MÜHLMANN
Certified expert (DIA) at ISB München Immobilien GmbH
“Geldwäsche ist ein zentrales Thema, besonders in der Immobilienbranche. Als
eine der besten Adressen für Immobilieneigentümer in München freuen wir uns
mit Kerberos Compliance einen kompetenten Partner an unserer Seite zu haben,
der uns unterstützt die Vorgaben der Gesetzgebung einzuhalten und der
Geldwäsche keine Chance zu geben.”
* WOLFGANG HÖDL
Business owner
“Seit der Zusammenarbeit mit der Firma Kerberos haben wir ein gutes Gefühl
beim Thema Geldwäschegesetz. Zusammengefasst kann man sagen: großartige und
engagierte Mitarbeiter/Ansprechpartner, innovatives Unternehmen, einfache
Handhabung der App, gut ausgearbeitete Unterlagen, Rückfragen werden
kompetent und schnell beantwortet usw.. Wer sich für Kerberos entscheidet,
entscheidet sich richtig!”
* DR. MARKUS GIEROK
Lawyer and graduate of the Kerberos certification as money laundering
reporting officer
"The application-oriented teaching of the content by practitioners ensures
that the participants can easily grasp the complex requirements of the Anti
Money Laundering Act and easily implement them in their work as money
laundering reporting officers."
* MARCO KAUDEL
Head of the Sprengnetter Academy
"We work with Kerberos Compliance - together, goal-oriented, in partnership,
at eye level. Money laundering and compliance are important topics in the
real estate industry. As a seminar provider, we rely on our strong and
reliable partner Kerberos Compliance for these topics. Kerberos offers
first-class service and comprehensive services from a single source, from
initial information, education and training through to complex consulting."
* VOLKSWAGEN AND AUDI PARTNER ASSOCIATION E.V.
Cooperation partner
"Money laundering prevention is increasingly in focus and places new demands
on our members. After all, the car trade is a particularly vulnerable sector.
Every entrepreneur is required to equip themselves with an appropriate risk
management system. Kerberos has informed our members about this in several
highly frequented seminars and is also available for support beyond this."
* LBS REAL ESTATE
Schleswig Holstein branch
“Kerberos Compliance ist für uns ein verlässlicher und kompetenter Partner.
Wir schätzen die fundierte und reaktionsschnelle Betreuung der LBS Immobilien
GmbH Kiel bei allen Fragen zur Geldwäscheprävention. Die Bestellung
einer/eines Geldwäschebeauftragten bei Kerberos ist absolut empfehlenswert.”
* TOLGA ORCUN, M.SC.
Managing Director Wallfelld Investment Real Estate
„Die E-Learnings der Firma Kerberos bieten uns die Möglichkeit unsere
Mitarbeiter flexibel, kostengünstig und revisionssicher in den Bereichen
Geldwäscheprävention und Datenschutz zu schulen. Die ansprechende Gestaltung
sorgt für hohe Aufmerksamkeit und die Lernerfolgskontrollen ermöglichen die
sofortige Anwendung des Erlernten.“
* VAN KUPFERSCHMITT
Real Estate Consultant, Real Estate Company of Sparkasse Rhein Neckar Nord
mbH
"We use the KYC app to identify our customers and can fully rely on the
results. Checks can be commissioned easily, results can be retrieved promptly
and contact can be made quickly in the event of problems. The cooperation
with Kerberos is really excellent."
Item 1 of 10
Christian Tsambikakis, Managing Director
"Kerberos makes money laundering prevention actionable and easy for everyone. We
help our customers to comply with all the requirements of the Anti Money
Laundering Act.
As an innovative company, we focus on customer-friendly, digital and legally
compliant solutions. Our customers include national and international companies
from all industries and sectors."
Mehr erfahren
Subscribe to our newsletter
REGULAR UPDATES AND INFORMATION ON ALL ASPECTS OF MONEY LAUNDERING PREVENTION
AND COMPLIANCE
Further information on the processing of personal data using the contact form
can be found in our privacy policy.
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