For real estate brokers or agents, permanent compliance with anti money laundering regulations is mandatory. This includes, among other things, preparing a risk analysis, developing internal policies, procedures and controls, conducting employee training and customer identification (KYC) checks. To effectively protect yourself from fines, reputational damage and other penalties, you must follow strict legal standards throughout.
Protect yourself now, cost-effectively and easily. Let compliance experts support you. Save high legal fees and benefit from a standardized procedure for fast and sustainable anti money laundering compliance.
Simply order your desired solution using our online form.
Set up your risk management with professional support via the Kerberos AML desk.
Our experts analyze your risks according to the legal requirements.
You will receive all the documents and access you need online.
Kerberos provides you with a digital guide explaining how to register your company in the Transparency Register, register beneficial owners and make changes to an existing registration.
By means of e-learning, current methods of money laundering and terrorist financing as well as relevant regulations and obligations for money laundering prevention, including data protection regulations, are taught in various lessons using short videos and practical examples. Successful participation is verified by a final test and confirmed by a training certificate.
Kerberos supports you in the development of a policy. The latter creates clarity of action for employees and establishes a standard for minimizing money laundering risks in your company. Corresponding documents must also be regularly reviewed and updated. We also provide this service for our subscription customers.
Kerberos supports you in preparing your risk analysis by recording, categorizing, weighting and documenting the specific risks of your business operations with regard to money laundering and terrorist financing. Corresponding documents must also be reviewed and updated on a regular basis. We also provide this service for our subscription customers.
If you or your employees discover facts that indicate money laundering or terrorist financing, you must immediately report them to the Central Financial Transaction Authority via the goAML electronic reporting portal. Even regardless of the existence of a suspicious circumstance, there is a registration obligation for all obligated parties. Kerberos provides you with instructions for registering your company for this purpose.
Are laundered through the real estate sector per year according to current estimates. That's about 5% of the industry's revenue.
Real estate transactions are thus affected by money laundering per year on average.
Per municipality per year end up in the hands of criminals, according to estimates.
This video is hosted by a third-party provider. Please give your consent so that the content can be loaded.
An unexpected error has occurred. Please try again or write to email@example.com.
Please fill in all required fields.
Thank you. We will contact you soon.