Berlin Risk was pleased to support the launch of the ACAMS Germany Chapter’s new Berlin meet-up series, held at the Beyond Quartier Heidestrasse, Heidestraße 34, 10557 Berlin on 15 January … read more

We are pleased to announce that Jennifer Hanley-Gierch, Managing Director of Berlin Risk, will be representing the company at the 12th International Compliance Forum, taking place on Wednesday, 20 May … read more

Jennifer Hanley-Giersch, Managing Director of Berlin Risk, attends the seventh specialist conference of the German Federal Financial Supervisory Authority  (BaFin)  on the prevention of money laundering and terrorist financing. The agenda coves … read more

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