Berlin Risk Advisors is pleased to announce that Managing Director Jennifer Hanley-Giersch will speak at the International Compliance Association webinar “How to manage cross-border AML risk”, taking place on 29 April 2026.
The webinar will bring together compliance and financial crime professionals for a practical discussion on how cross-border AML and financial crime risk is evolving in an increasingly interconnected global financial system.
Jennifer will join the discussion on how financial crime actors exploit jurisdictional gaps, regulatory fragmentation, uneven transparency standards and differences in enforcement capability to move and disguise illicit funds and value across borders. The webinar will examine what effective oversight looks like in practice, and how organisations operating internationally can apply consistent AML standards across complex markets.
The wider discussion will address a range of issues at the centre of cross-border AML risk management, including geographic and jurisdictional risk assessment, enhanced due diligence, ongoing monitoring, the challenges of identifying and investigating cross-border activity, data and coordination constraints, and the role of collaboration, intelligence and technology in disrupting cross-border financial crime.
For Berlin Risk Advisors, the webinar provides an important opportunity to contribute to the discussion on how financial institutions, fintechs and internationally active businesses can strengthen their approach to AML/CFT compliance and risk-based due diligence. Drawing on our experience in integrity due diligence, investigative research and financial crime advisory work, we look forward to exchanging views with colleagues from across the international compliance community.
We look forward to joining the conversation.
Link to the event: https://www.int-comp.org/events/ica-webinars/how-to-manage-cross-border-aml-risk/