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

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