Kerberos Compliance is a boutique advisory firm specializing in navigating the complexities of financial crime and regulatory compliance. Founded by a team of experienced professionals with backgrounds as former regulators, law enforcement officials, and senior compliance officers, the company assists financial institutions, crypto firms, and other regulated entities. Their mission is to provide practical, effective, and tailored solutions to meet regulatory expectations, offering services such as AML/CFT program development, independent compliance reviews, regulatory remediation support, and specialized training.

Founded in

Germany