New era in the fight against financial crime
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
News
Virtual Event: New Regulatory Focus on Goods-related Sanctions Due Diligence and Best Practices in Mitigating Sanctions Risk
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
Berlin Risk Advisors GmbH joins the Berlin Finance Initiative
The Berlin Finance Initiative (BFI) promotes traditional and new financial market players in Berlin, with the stated goal of creating a unique European financial and technology hub. Berlin Risk is … read more
Berlin Risk Establishes New Advisory Board to Drive Strategic Growth
Berlin Risk announces the establishment of a new Advisory Board to provide strategic guidance and support as the company embarks on its next phase of growth. The board is comprised … read more
London: GIR Live
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
DICO Working Group Business Partner Compliance
Vlada Tkach, Managing Director at Berlin Risk alongside Jennifer Hanley-Giersch, is a new member of DICO’s Business Partner Compliance Working Group. In this function she takes part in developing principles … read more
We are ISO 27001 certified!
After a year of development, implementation and auditing of our Information Security Management System (ISMS) we were awarded the DIN EN ISO/IEC 27001:2017 certificate in July 2023. This certification documents … read more
Russian parliamentary elections – a not so glorious victory
United Russia’s victory in the Russian parliamentary election in September 2021 is unlikely to mark a departure from the strained relationship of EU and US with Russia and to improve … read more