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BVGB - Bundesverband der Geldwäschebeauftragten logo

BVGB - Bundesverband der Geldwäschebeauftragten

BVGB - Bundesverband der Geldwäschebeauftragten is a public relations agency based in Berlin (founded 2020).

Berlin Founded 2020 1-10 employees

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About BVGB - Bundesverband der Geldwäschebeauftragten

BVGB - Bundesverband der Geldwäschebeauftragten e.V. is a German non-profit association established in 2020. It represents the interests of money laundering prevention officers across various sectors. Headquartered in Berlin, the organization focuses on enhancing the professional field of money laundering prevention by addressing legal, practical, political, and economic aspects. The BVGB engages in lobbying activities and represents its members in parliamentary procedures, EU legislation, and crime prevention efforts. It aims to improve the quality and legal security of money laundering prevention practices. The association informs, advises, and supports its members through position papers, events, and networking opportunities. With 44 members, including individuals and organizations, the BVGB serves as a vital resource for money laundering officers in compliance with German laws.

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

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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