Support with creation and updating
Development of policies, procedures and controls
Position of external MLROs and deputies
Registration for the submission of SARs
E-learning for you and your employees
Your compliance documents and measures
Take over communication with supervisors and authorities
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.
Save time and effort for the internal training and further education of employees.
Benefit from the expertise of proven AML/CTF experts.
Use a central service provider for all your AML risk management.
Allow your employees to focus on their tasks.
Find out more about outsourcing your money laundering reporting officers in a no-obligation consultation and let us prepare an individual offer for you.
Once the contract has been concluded, you will be given access to our compliance applications and all necessary compliance documents will be prepared.
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.
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