On 5 September 2024, both Berlin Risk’s managing directors Jennifer Hanley-Giersch and Vlada Tkach took part in the 4th annual FinCrime and Cybersecurity Summit of the DACH region in Frankfurt, Germany.
Both Jennifer Hanley-Giersch and Vlada Tkach were invited to the conference as speakers.
Jennifer Hanley-Giersch participated in a panel on the newly established European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA). She and the other panelists discussed the future of EU supervision.
Vlada Tkach was invited as a panelist on the topic of sanctions evasion. She presented a practical case study of how Berlin Risk investigates sanctions evasion and makes contribution to the client’s successful sanctions compliance even when the evidence is obscured.