Kerberos

Kerberos Compliance is specialized in digital money laundering prevention. As part of the comprehensive offering for obligated parties to the Money Laundering Act. Under its "Kerberos Academy", Kerberos offers seminars dedicated to certifying money laundering reporting officers in Germany. The independent examination by the DEKRA Certification GmbH, which is highly valued in Germany, guarantees the quality of the training content and the suitability of the graduates. The seminars are held by practitioners in the field of money laundering prevention. In addition to public prosecutors and state criminal investigators, participants are trained by active money laundering reporting officers.