We are pleased to announce that Jennifer Hanley-Giersch, Managing Director of Berlin Risk, will host a webinar at the German Institute for Tax Law and Business Administration. The webinar, titled “Case studies on money laundering prevention“, will take place on 24 September 2024.
Through their role as gatekeepers to the financial system, non-financial professionals can facilitate, unwittingly or wittingly be exposed to money laundering or terrorist financing activities. The webinar addresses the vulnerability of accountants to money laundering and other predicate crimes offering know-how to detect indications of possible crimes.
For more details about the event, please visit the Institute’s website.