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

Berlin Risk Advisors is pleased to attend the 10th Anniversary Conference of the ACAMS Germany Chapter on 6 May 2026 in Berlin. The event marks ten years of the ACAMS … read more

Berlin Risk is pleased to support the third event in the ACAMS Germany Chapter EU AML Regulation Meet-Up Series, taking place in Berlin on Thursday, 19 March 2026. The session … read more

Berlin Risk was pleased to support the second event in the ACAMS Germany Chapter EU AML Regulation Meet-Up Series, which took place in Berlin on 19 February 2026. The session … read more

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