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We are pleased to announce that Jennifer Hanley-Giersch, Managing Partner of Berlin Risk, will join as a speaker the NexGen Finance Transformation Summit in Berlin. The event will take place … 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
Join the ACAMS Germany Chapter´s Virtual Event on March, 5th regarding the new regulatory focus on goods-related sanctions due diligence and best practices in mitigating sanctions risk. The webinar will … read more
On December 5, this interactive conference brought together practitioners from across the UK including investigators, private practice lawyers, funders, expert witnesses, senior general counsel and more, to debate and analyse … read more
ACAMS Germany Chapter is organising an AML Get-Together for casual networking on 13 July in Berlin. When: Wednesday, 13 July 2023, 6:30pm CESTWhere: Reinhard Bär Restaurant und Café, Am Hamburger Bahnhof 4, … read more