Training on money laundering and risk management, helps you and your staff to put theoretical money laundering prevention concepts into practice. In the course of inspections by the authorities, it is often also checked whether employees are regularly tested for their level of knowledge on topics such as KYC and due diligence.
Kerberos offers AML and other training as e-learning. Of course, training can also be conducted as on-site training. Our continuing education and training courses impart the compliance knowledge you need in a particularly practical and multimedia way via text, videos, quizzes and final tests with the award of a certificate.
Through the eLearning courses of the Kerberos Academy, we impart knowledge on topics such as money laundering prevention but also on the General Data Protection Regulation (GDPR). The training content is always industry-specific. In general, we offer training for all groups of obligated parties under the Money Laundering Act.
The multimedia modules consist of videos, slides as well as section end tests and module end exams. If training courses are successfully completed, you and your employees receive individualised certificates. As an employer, you can check the training status of your employees at any time and send manual training reminders in addition to the automated reminders. You can maintain the list of people in your company who are required to undergo training yourself as part of the package management, or you can commission Kerberos Compliance to update it.
The risk of becoming a victim of money launderers varies in every industry. The gateways for organised crime to enter can vary. Our lawyers specialising in money laundering are trained to identify the vulnerabilities of each industry separately.
In our seminars on money laundering prevention, we therefore not only impart knowledge on the phases and risks of money laundering, but also on how to more easily identify attempts at money laundering in your industry. We also provide you with a sound legal basis for money laundering prevention and your obligations. This will give you a deeper legal understanding and make it easier for you to plan further steps towards full money laundering compliance.
Kerberos Compliance develops all training independently. We retain control over training content, exams and ensure they are up to date. All current developments that also affect Kerberos' practical money laundering prevention and compliance services are incorporated directly into the training materials.
With our guiding principle "Compliance for all", we want to make money laundering compliance simple, affordable and feasible for everyone. Training is an important part of our work.