BdB-Akademie

AML & CTF und Finanzsanktionen

The symposium provides comprehensive information on the latest developments in anti-money laundering, countering terrorist financing and the latest financial sanctions.

We are hiring!

We currently have two vacancies. Would you like to help us expand our training program? Then we look forward to receiving your application!

Zahlungsverkehr in der Bankpraxis

The practice-oriented workshop is dedicated to the current and upcoming issues of payment transactions in banking practice.

Events

» All Events

23 March 2023

Business Continuity Management

In this online workshop, we take a look at 2022, the audits on MaRisk/BAIT and DORA.

Business Continuity Management

27 March 2023

Operationelles Risiko

The hybrid workshop outlines the new requirements for the EU banking package and addresses the 3 pillars.

Operationelles Risiko

28 March 2023

Neuer Qualified Intermediary (QI) Vertrag

The webinar highlights the most important changes of the new QI Contract 2023 and provides an overview of the regulations as well as useful practical advice from the perspective of German institutions with QI status.

Neuer Qualified Intermediary (QI) Vertrag

Tokenise Europe 2025: Initiative aims to drive tokenisation

Content

19 January 2023

Tokenise Europe 2025: Initiative aims to drive tokenisation

The importance of tokenisation for Europe – the issuance of a digital representation of a real asset in the form of a token on a distributed ledger infrastructure – is generally underestimated.

Open Finance Framework: focus on financial data creates imbalance

Content

10 May 2022

Open Finance Framework: focus on financial data creates imbalance

Tobias Tenner, Head of Digitalisation, emphasizes the necessary balance between all involved parties.

Digital euro must strengthen Europe’s sovereignty and that of the private sector

Content

6 April 2022

Digital euro must strengthen Europe’s sovereignty and that of the private sector

The European Commission launched its consultation on the digital euro. In a statement about the consultation, Tobias Tenner, Head of Digitalisation, emphasises the importance of a commercial bank money token.

Mission Statement

Services

Management and employees

Advisory board

Group of experts

Contact

How to find us

Job vacancies

Customer feedback

Banking Supervision

Banking Law & Compliance

Capital Markets & Protection of Investors

Finance

Banking Operations

Retail- & Corporate Banking

Taxation

Risk Management & Controlling

Payments

Bank Management & Strategy

Digitalisation

Sustainability

Cooperation partners

Framework agreements

Videos

Catalogue of retention periods

AML & CTF und Finanzsanktionen

We are hiring!

Zahlungsverkehr in der Bankpraxis

Events

Business Continuity Management

Operationelles Risiko

Neuer Qualified Intermediary (QI) Vertrag

Tokenise Europe 2025: Initiative aims to drive tokenisation

Open Finance Framework: focus on financial data creates imbalance

Digital euro must strengthen Europe’s sovereignty and that of the private sector