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Podcast – Integrity Insights

Integrity Insights – the Berlin Risk Podcast – Episode 16

26. August 2025

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In this episode of Integrity Insights, Filip Brokes is joined by Jan Indra, a threat intelligence specialist with a decade of experience in financial crime prevention. Jan began his career as an investigative journalist, later moved into consultancy and long-term due diligence projects, and now focuses on researching the ecosystem that enables fraud to flourish. The conversation dives deep into how fraudsters operate today and why understanding their infrastructure — not just individual cases — is crucial for prevention.
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Integrity Insights – the Berlin Risk Podcast – Episode 15

30. June 2025

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In the latest episode of Integrity Insights, we speak with Casey Michel, investigative journalist and Head of the Kleptocracy Program at the Human Rights Foundation in New York City. Casey is the author of American Kleptocracy and Foreign Agents, two seminal books on the mechanisms of global illicit finance and foreign influence operations. Our discussion focuses on the United States’ recent retreat from its longstanding leadership in global anti-corruption efforts. Casey explains how key legislative tools, such as the Corporate Transparency Act (CTA) and the Foreign Corrupt Practices Act (FCPA), are no longer being meaningfully enforced—despite being landmark steps in combating financial secrecy and foreign bribery just a few years ago.
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Integrity Insights – the Berlin Risk Podcast – Episode 14

21. May 2025

In the latest episode of Integrity Insights, host Filip Brokes is joined by Pav Gill, former Head of Legal for the Asia Pacific region at Wirecard and current Founder & CEO

Integrity Insights – the Berlin Risk Podcast – Episode 13

11. April 2025

In the latest episode of Integrity Insights, host Filip Brokes  sits down with Carsten Giersch, Senior Partner at Berlin Risk Advisors and Managing Partner at ALL AML, for a wide-ranging

Integrity Insights – the Berlin Risk Podcast – Episode 12

17. March 2025

In the latest episode of Integrity Insights, host Filip Brokes  sits down with two seasoned experts to discuss information security, an increasingly crucial issue impacting businesses and institutions globally. Filip

Integrity Insights – the Berlin Risk Podcast – Episode 11

13. February 2025

In the latest episode of Integrity Insights, host Filip Brokes  sits down with Daniel Eriksson, the former CEO of Transparency International, for an in-depth discussion on the global fight against

Integrity Insights – the Berlin Risk Podcast – Episode 10

6. January 2025

In the latest episode of Integrity Insights, host Filip Brokes engages in a deep dive with Lana Schwartzman, Head of Regulatory and Compliance at Notabene, into the evolving landscape of

Integrity Insights – the Berlin Risk Podcast – Episode 9

6. December 2024

In the latest episode of Integrity Insights, host Filip Brokes welcomes managing partner of Berlin Risk and ALL AML Jennifer-Hanley–Giersch for a comprehensive year-end review of the key developments in

Integrity Insights – the Berlin Risk Podcast – Episode 8

6. December 2024

In the latest episode of Integrity Insights, host Filip Brokes interviews Aron Ouzilevski, a journalist with expertise in Russian studies and post-Soviet affairs. Aron shares insights from his two-year fellowship

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