Filip Brokes, consultant at Berlin Risk, joins as a speaker the Play the Game Conference in Tampere, Finland, to talk about the subject of football clubs being added to the … read more

Jennifer Hanley-Giersch, Managing Partner of Berlin Risk, joined as a speaker the Transform Finance Leaders Summit Dach in Frankfurt. The event took place on September, 4th. Jennifer joined other distinguished … read more

We are excited to announce an upcoming event for compliance and crypto professionals in Berlin: On 3 July 2025, the ACAMS Germany Chapter will host “Understanding Blockchains and the Tracing … read more

We are pleased to announce that Vlada Tkach, Managing Director of Berlin Risk, will join the panel at the ACAMS Germany Chapter event on AI and Sanctions topic. The event … read more

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 … read more

We are pleased to announce that Jennifer Hanley-Giersch, Managing Director of Berlin Risk, will co-host a workshop at the upcoming DICO Forum Compliance 2024. The workshop, titled “Transparenz in der … read more

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, … read more

International and national efforts are being made to redesign the regulatory approach to combating financial crime. Both at EU level and in Germany, there are many gears in motion that … read more