Our subscription services
Appointment of external Money Laundering Reporting Officers (MLRO)
Risk analysis
Support with creation and updating
Directives
Development of policies, procedures and controls
MLROs
Position of external MLROs and deputies
Transparency register
Registration instructions
goAML
Registration for the submission of SARs
Trainings
E-learning for you and your employees
Monitoring
Your compliance documents and measures
Audits
Take over communication with supervisors and authorities
Report
Regular reconciliations on the current compliance status
More than just money laundering reporting officers
The appointment of money laundering reporting officers is mandatory for many companies. According to §6 para. 7 AMLA, the appointment may also be outsourced to third parties. Obligated parties benefit from this possibility in particular when it is combined with the outsourcing of other duties.
With the MLRO-as-a-Service subscription, Kerberos supports you in fulfilling many requirements of the Anti Money Laundering Act at the same time. This includes the provision of external money laundering officers as well as training, KYC checks, risk analyses, guidelines and work instructions. All for an agreed fixed monthly price.
Your benefits
This way, your company benefits from the appointment of external money laundering officers via Kerberos.
Save internal resources
Save time and effort for the internal training and further education of employees.
Protect yourself from penalties
Benefit from the expertise of proven AML/CTF experts.
Make your work easier
Use a central service provider for all your AML risk management.
Concentrate on your core business
Allow your employees to focus on their tasks.
Our Money Laundering Reporting Officers
Christian Tsambikakis (LL.M.)
Chief Executive Officer
Among other things, founder of the Federal Association of Money Laundering Reporting Officers (BVGB), the certification company for money laundering reporting officers in cooperation with DEKRA. Tsambikakis is a fully qualified lawyer, holds a Master of Laws (LL.M.) and TÜV certification as a money laundering reporting officer.
Dr. Anna Bolz (LL.M.)
Manager Compliance | Focus on Goods, Art Trade and Liberal Professions
Dr Bolz holds a PhD from the Faculty of Law of Maastricht University, a Master of Laws (LL.M.) as well as a Master of Arts (M.A.) and a DEKRA certification as money laundering reporting officer.
Kristina de Vries
Senior Manager Compliance | Focus Sports Betting Sector
The fully qualified lawyer and DEKRA-certified money laundering reporting officer is a founding member of the German Association of Money Laundering Officers (BVGB), lecturer of the DEKRA certification for money laundering reporting officers and co-leader of working group 5 of the Anti Financial Crime Allliance (AFCA).
Lena Olschewski
Senior Manager Compliance | Focus Non-Financial Sector
Olschweski, a fully qualified lawyer, certified money laundering reporting officer and ACAMS-certified AML specialist, is chair of the board of the German Association of Money Laundering Reporting Officers (BVGB) as well as a lecturer for the DEKRA certification for money laundering reporting officers.
Maren Adam
Senior Manager Compliance
Adam, a criminologist and ACAMS-certified AML specialist, is vice-chair of the board of the German Association of Money Laundering Reporting Officers (BVGB), accompanied the FATF German audit as well as the National Risk Analysis and is a lecturer for the DEKRA certification for money laundering reporting officers.
Florian Peters (LL.M.)
Senior Manager Compliance | Focus on Financial Sector and Liberal Professions
The lawyer and DEKRA certified money laundering reporting officer is a lecturer for the DEKRA certification for money laundering reporting officers and has been employed as a full lawyer at Kerberos since 2020.
Thomas Manzey (LL.M.)
Senior Manager Compliance | Focus Financial Sector
DEKRA certified money laundering reporting officer and expert in supervisory law in the area of financial services institutions Manzey is a lecturer in the DEKRA certification for money laundering reporting officers and project manager in the area of audit and risk management processes at Kerberos.
Outsourcing in three steps
1. advice & offer
Find out more about outsourcing your money laundering reporting officers in a no-obligation consultation and let us prepare an individual offer for you.
2. contract conclusion & onboarding
Once the contract has been concluded, you will be given access to our compliance applications and all necessary compliance documents will be prepared.
3. monitoring & coordination
Your new money laundering reporting officers, as well as their deputies, perform all their statutory duties and regularly inform you about the current status of your AML compliance.
Arrange a non-binding initial consultation now
Our experts will be happy to provide you with an individual offer on request and answer any questions you may have.
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