Berlin Risk Advisors’ Managing Director, Jennifer Hanley-Giersch, featured in AML Uncovered Podcast from Passthrough, a US-based KYC & AML solutions provider. Jennifer discussed with the podcast host Mark Mangion the … read more

We’re excited to share our latest article authored by our Managing Director, Jennifer Hanley-Giersch, featured in ACAMS Today. In the article, Jennifer argues that AI can significantly enhance anti-financial crime … read more

We’re excited to share our latest article authored by our Managing Director, Jennifer Hanley-Giersch, and Consultant, Filip Brokes, featured in ACAMS Today. This comprehensive piece delves into the complex landscape … read more

We’re pleased to announce the latest publication in ACAMS Today, focusing on the anticipated regulatory shifts in AML/CTF for investment funds in the United States. 🔍 Summary of Key Points: … read more

We’re excited to share a new publication in ACAMS Today, exploring how Germany is preparing for the upcoming European Union Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulation and the … read more

We’re excited to share our new article published in ACAMS Today, providing an in-depth look at the European Union’s evolving approach to sanctions enforcement and its implications for compliance professionals. … read more

Update: On 6 June, after two months of negotiations, Bulgarian parliament approved a coalition government led by the prime minister Nikolai Denkov. The government was supported by the two largest … read more

We’re excited to share our article published in ACAMS Today, examining how international sanctions have impacted Russia’s national ice hockey aspirations. 🔍 Summary of Key Points: As sanctions continue to … read more