Anti-money laundering concerns a wide range of industries and companies. Those obligated according to the Money Laundering Act (GwG) must fulfil special requirements defined by the Money Laundering Act in order to avoid significant fines and reputational risks.
Although the challenges to fulfil all compliance provisions under the German Money Laundering Act are the same for all obligated parties, the challenges for the respective industries differ in practical terms.
Kerberos offers you the solutions tailored to your business:
