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Qualified Person

Money Laundering Representative (TÜV)

Certificate Holder: Christian Tsambikakis

Test Mark Number: 0000065396

Certified competencies

In the examination participants prove their knowledge in the following areas:

  • Instruments of money laundering prevention
  • Tasks and authority
  • Money laundering monitoring
  • International regulation
  • Approach to monitoring in the (non) finance sector
  • Approach of the investigative authorities

“Money Laundering Representatives (TÜV)” are in a position to effectively manage money laundering and liability risks. They are competent practitioners in fighting money laundering and can protect companies from these risks effectively.

Contact

Christian Tsambikakis, Germany
info@kerberos-cms.com
www.kerberos-cms.com