Berlin Risks is an active participant at industry events and working groups within the Risk Compliance and Anti-Financial Crime community. Our Partners are frequent speakers and moderators and engaged as trainers by industry associations and educational bodies including universities.

Upcoming events include

Previous events include

  • 03 November 2021 – FIU Latvia – Anti-Money Laundering Regulation: Obligations for Public Notaries – Expert lecture by Jennifer Hanley-Giersch

  • 16 June 2021, 11:00 – 11:50 PM (CET) – ACAMS Anti-Financial Crime FinTech Summit – Panel discussion “The Wirecard Fraud Scandal” – the event was moderated by Jennifer Hanley-Giersch

  • 02 October 2020 – ACAMS Germany Chapter Webinar – Wildlife Trafficking – the Webinar was moderated by Jennifer Hanley-Giersch