Deutsche Bank

Non-Financial Report 2017

Employee Training and Engagement

We deliver training to help employees understand regulation, compliance, and AFC. There are a range of courses available depending on audience type (this section does applies to the AFC organization, excl. Postbank).


  • Graduate induction week for new joiners in AFC or Compliance departments
  • Dedicated training sessions for graduates in all divisions highlighting the importance of managing AFC and conduct risk

AFC/Compliance Employees

  • “First 100 days” induction process
  • Various technical development programs on topics such as - “How to conduct an internal investigation”

Bank Employees

There is a Group-wide AFC curriculum on courses covering AML, fraud awareness, anti-bribery and corruption and sanctions. Uptake of these courses is very high, with very low overdue ratios for late or non-completion.