Kerberos Compliance offers services related to anti-money laundering (AML) compliance, helping businesses implement necessary measures to prevent illegal activities and ensure compliance with legal requirements.
peer of
Metrics
marketPRIVATE
msh_idCOM:KERBEROS-COMPLIANCE
localede
websitehttps://www.kerberos-compliance.com/
source_refff603155-81a6-42b1-8cf8-489589a3d3c9
products_or_servicesKYC checks, due diligence audits, risk analyses, policy development, employee training, transaction monitoring, whistleblower systems, data protection management systems, certification of money laundering officers.
Germany