The training and certification for know-your-customer specialists focuses on the identification and verification of customers and the assessment of risk upon entering into a business relationship.
Due to the ever-increasing requirements imposed on the supervisory obligations in the context of money laundering prevention, the supervisory and verification obligations of the KYC processes are also becoming significantly more complex and comprehensive.
Kerberos Compliance serves over 1500 obligated companies from various industries and has a 7-person intelligence team that deals with know-your-customer processes on a daily basis. Thanks to this experience and expertise, the training will provide you with the necessary know-how to carry out the KYC audit and at the same time fulfil the training obligations and advanced training requirements stipulated by the AMLA.