Current information on whistleblower protection:
The Whistleblower Protection Act came into force in mid-May. This obliges companies with 50 or more employees, as well as various obligated parties from the financial sector, regardless of their size, to introduce an internal reporting office for whistleblowers. If the submission of reports is prevented or the whistleblower is subjected to reprisals, there is the threat of a fine of up to €50,000. Find out now about the requirements and possible solutions for your internal reporting office. Our whistleblower system is intended for use in connection with the Money Laundering Act, the Supply Chain Due Diligence Act and the Whistleblower Protection Act.
Digital, simple, secure - the Kerberos KYC app helps you with your Know-Your-Customer checks like no other. Find out about all the benefits now and get in touch.
are laundered in Germany annualy
in the event of violations of the Money Laundering Act
to the German Money Laundering Act since 2007
About us:
Kerberos makes money laundering prevention feasible and easy for everyone. We help our customers in complying with all the requirements of the Money Laundering Act. As an innovative company, we provide customer-friendly, digital, and legally compliant solutions. Our customers include national and international companies from all industries and sectors.