Verified email-pattern data for Kerberos Compliance is currently limited. You can still use the company insights and contact sections below.
Kerberos macht Geldwäscheprävention für jeden umsetzbar und einfach. Wir helfen unseren Kunden bei der Einhaltung aller Anforderungen des Geldwäschegesetzes. Als innovatives Unternehmen setzen wir auf kundenfreundliche, digitale und rechtskonforme Lösungen. Zu unseren Kunden zählen nationale und internationale Unternehmen aus allen Industrien und Branchen.
Kerberos - Compliance for All
Impressum:
https://www.kerberos-compliance.com/rechtliches/impressum/
Datenschutzerklärung:
https://www.kerberos-compliance.com/rechtliches/datenschutz/
Company Details
- Employees
- 52
- Founded
- -
- Address
- Im Zollhafen 24, Cologne,nrw 50678,germany
- Industry
- Business Consulting And Services
- Website
- kerberos-cms.com
- Keywords
- compliance, consulting, AML, systems, LegalTech, regulations, analytics, compliance management, AML prevention, Geldwäscheprävention, Terrorismusfinanzierung, GWG, KYC, Köln, Cologne.
- HQ
- Cologne, NRW
Kerberos Compliance Questions
Kerberos Compliance's website is kerberos-cms.com
Kerberos Compliance's LinkedIn profile is https://de.linkedin.com/company/kerberos-compliance
Kerberos Compliance has
52 employees.
View email and phone details for 52
employees at Kerberos Compliance.
Kerberos Compliance's industry is
Business Consulting and Services
Kerberos Compliance's top competitors are
Bunch,
Legeartis Compliance,
Reax Advisory,
Vestlane,
Bvgb - Bundesverband Der Geldwäschebeauftragten,
Beckup Consulting,
Deepimmo,
Symmedia,
Kycnow,
Regpit.
Kerberos Compliance's categories are Business Consulting and Services
Kerberos Compliance's founding year is 2017
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Top Kerberos Compliance Employees
-
-
Nele Suer
Senior Manager Compliance Analytics Bei Kerberos Compliance
Berlin, Berlin, Germany, Germany1kerberos-cms.com -
Christian Tsambikakis
Ceo | Kerberos Compliance | Digital Compliance And People Culture
Cologne, North Rhine-Westphalia, Germany, Germany -
Daniela Beck
Cfo @ Kerberos Compliance - Digital Aml Compliance | Virtual Cfo & Solopreneur @ Beckup Consulting | Lecturer | Ambassador @ 22Stars Foundation |…
Cologne, North Rhine-Westphalia, Germany, Germany4kerberos-cms.com, trifinance.de, web.de, eberspaecher.com
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