BVGB - Bundesverband der Geldwäschebeauftragten
BVGB - Bundesverband der Geldwäschebeauftragten is a public relations agency based in Berlin (founded 2020).
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About BVGB - Bundesverband der Geldwäschebeauftragten
BVGB - Bundesverband der Geldwäschebeauftragten e.V. is a non-profit association based in Berlin, Germany, that serves as the representative body for money laundering prevention officers. Founded in 2020, the organization is headquartered at 124 Leipziger Strasse in the heart of Berlin, a city that serves as a central hub for German legislative and regulatory activity. Operating within the public relations and communications sector, BVGB - Bundesverband der Geldwäschebeauftragten focuses on bridging the gap between compliance professionals and the evolving legal landscape surrounding anti-money laundering (AML) measures in Germany.
What They Do
BVGB - Bundesverband der Geldwäschebeauftragten engages in targeted lobbying and advocacy work, representing its members in parliamentary procedures, EU legislation, and crime prevention efforts. The association aims to enhance the professional field of money laundering prevention by addressing legal, practical, political, and economic aspects. It produces position papers, organizes events, and facilitates networking opportunities to inform, advise, and support its membership base. The organization also monitors developments in the Geldwäschegesetz (GwG) and related AML regulations, providing timely updates to its members.
Who They Serve
The association primarily serves money laundering prevention officers (Geldwäschebeauftragte) across a wide range of sectors in Germany. Its 44 members include both individuals and organizations from industries such as financial services, insurance agencies and brokerages, legal services, and non-financial sectors. The BVGB also caters to professionals involved in financial reporting, compliance management, and Know Your Customer (KYC) processes. By representing these professionals, the association helps ensure that their practical concerns are heard in legislative developments and regulatory discussions in Berlin and beyond.
Expertise and Services
BVGB - Bundesverband der Geldwäschebeauftragten offers a focused set of services aimed at improving the quality and legal security of money laundering prevention practices. While the organization does not provide direct consulting to the public, it equips its members with the tools and knowledge needed to navigate complex AML requirements. Likely services and specialties include:
- Lobbying and legislative representation at national and EU levels
- Development and dissemination of position papers on AML regulations
- Educational events, workshops, and seminars on Geldwäscheprävention
- Networking opportunities for money laundering prevention officers
- Guidance on Geldwäscheverdachtsmeldung (suspicious activity reporting)
- Updates on the Geldwäschegesetz (GwG) and AML-Verordnung
- Support for compliance management and KYC implementation
- Collaboration with government bodies on crime prevention initiatives
The association's expertise lies in its deep understanding of both the legal framework and the practical challenges faced by compliance officers. By staying at the intersection of legislative development and professional practice, BVGB - Bundesverband der Geldwäschebeauftragten helps its members stay ahead of regulatory changes.
Who They Are a Good Fit For
BVGB - Bundesverband der Geldwäschebeauftragten is best suited for money laundering prevention officers, compliance professionals, and organizations operating in regulated sectors within Germany. It is particularly valuable for those who need to stay informed about evolving AML laws and want a collective voice in legislative processes. The association is also a good fit for firms in financial services, insurance, legal services, and non-financial sectors that require robust support for their AML compliance efforts. With its Berlin base, the BVGB offers direct access to the political and regulatory pulse of Germany.
Key facts
- Team size: 1-10 employees
- Headquarters: 124 Leipziger Strasse, Berlin, Berlin, Germany, 10117
- Address: 124 Leipziger Strasse , Berlin Berlin Germany 10117
- SIC codes: 7389
Keywords & focus
Topics and areas BVGB - Bundesverband der Geldwäschebeauftragten works with.
- geldwaeschepraevention & geldwaeschebeauftragter
- geldwaeschebeauftragter
- geldwaeschepraevention
- public relations & communications services
- finanzregulierung
- government
- legal services
- geldwäscheverdachtsmeldung
- consulting
- geldwäschegesetz (gwg)
- financial reporting
- aml-verordnung
- netzwerk
- services
- insurance agencies and brokerages
- gesetzesentwicklung
- legislative zusammenarbeit
- geldwäschebekämpfungstechnologien
- financial services
- gesetzliche rahmenbedingungen
- geldwäschebeauftragter
- geldwäsche-compliance in unternehmen
- geldwäscheprävention im nicht-finanzsektor
- anti-geldwäsche
- geldwäscheprävention
- berufsverband
- kyc
- compliance-management
- education
- geldwäschegesetz
- +30 more
Technologies
MailJet, Outlook, Squarespace ECommerce, Mobile Friendly
Industries served by BVGB - Bundesverband der Geldwäschebeauftragten
BVGB - Bundesverband der Geldwäschebeauftragten works with clients across 1 sectors. Whether you are a startup or an enterprise, they can support your PR and communications goals.
- public relations & communications
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Frequently asked questions about BVGB - Bundesverband der Geldwäschebeauftragten
Common questions and answers about BVGB - Bundesverband der Geldwäschebeauftragten, their services, location, and how to work with them.
- Where is BVGB - Bundesverband der Geldwäschebeauftragten located?
- BVGB - Bundesverband der Geldwäschebeauftragten is headquartered in Berlin.
- What services does BVGB - Bundesverband der Geldwäschebeauftragten offer?
- BVGB - Bundesverband der Geldwäschebeauftragten offers media relations, communications strategy, and public relations. They help brands with public relations, media outreach, and strategic communications.
- What industries does BVGB - Bundesverband der Geldwäschebeauftragten serve?
- BVGB - Bundesverband der Geldwäschebeauftragten serves clients in public relations & communications. They work with startups, scale-ups, and enterprises across these sectors.
- Is BVGB - Bundesverband der Geldwäschebeauftragten a verified PR agency?
- BVGB - Bundesverband der Geldwäschebeauftragten is listed on Online PR. Verification status is shown on their profile.
- How can I contact BVGB - Bundesverband der Geldwäschebeauftragten?
- You can visit their website at http://www.bundesverband-gwb.de
- How many reviews does BVGB - Bundesverband der Geldwäschebeauftragten have?
- BVGB - Bundesverband der Geldwäschebeauftragten has 0 client reviews with an average rating of 0.0 out of 5.
- When was BVGB - Bundesverband der Geldwäschebeauftragten founded?
- BVGB - Bundesverband der Geldwäschebeauftragten was founded in 2020.
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