Articles – This section includes articles by Berlin Risk’s partners on compliance, political and regulatory issues in external publications such as: ACAMS Today, Zeitschrift für Risk, Fraud & Compliance (ZRFC), Risiko Manager.

White Papers and Webcasts – Berlin Risk has developed a series of white papers and webcasts addressing the issues of business partner compliance, risk assessment, corruption and anti-money laundering prevention issues. Four whitepapers and four webcasts have been published throughout the course of 2014

Ein integrierter Ansatz zur Geschäftspartner-Compliance

Geschäftspartnerprüfung und Risikobewertung im Bereich der Geldwäscheprävention

Risk Assessment und Korruptionsprävention

4. EU-Geldwäsche-Richtlinie – Neue Herausforderungen für Unternehmen

Global Risk Affairs – is an e-journal published by the Berlin Risk Institute. It provides risk professionals and decision-makers with analysis of international governance agenda (

Berlin Risk Brief – is an in-house publication which offers Berlin Risk’s clients a risk-based analysis and assessment of political, compliance and regulatory issues (Berlin Risk Brief).

Presentations and Workshops – Berlin Risk has given a series of presentations and workshops on compliance and risk management topics (Presentations and Workshops).