On 8 September 2026, Berlin Risk supported an ACAMS Germany Chapter event examining recent developments in global sanctions policy and the practical challenges facing sanctions professionals. The in-person event was … read more

Jennifer Hanley-Giersch, Managing Director of Berlin Risk Advisors and Managing Partner of ALL AML, will moderate two panel discussions at the sixth annual FinCrime Leaders Summit DACH, taking place at … read more

Berlin Risk has contributed expert analysis to a new Handelsblatt investigation examining the security risks associated with research cooperation between German universities and institutions in China and Russia. The investigation … read more

Dear ACAMS Germany Chapter Members and Anti-Financial Crime Professionals, We are pleased to invite you to our sixth Berlin meet-up during which everyone is welcome to engage and discuss the … read more

Berlin Risk is pleased to announce that our Managing Director, Vlada Tkach, and Associate Partner, Bernd Träxler, participated in the 2026 Annual Meeting and Business Forum of the European Bank … read more

The Assembly Europe is one of ACAMS’ flagship European anti-financial crime events, bringing together compliance, AML, sanctions, fraud, regulatory and financial-crime professionals to discuss the key developments shaping the European … read more

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 … read more

Berlin Risk Advisors is pleased to announce that Managing Director Jennifer Hanley-Giersch will speak at the 12th International Compliance Forum, taking place on 20 May 2026 at the Parklane Resort … read more

Berlin Risk Advisors GmbH and ALL AML GmbH attended FIBE Berlin 2026, held on 15 and 16 April 2026 at CityCube Berlin. The event brought together professionals from across the … read more