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:
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DATE TO FOLLOW – Berlin – ACAMS Germany Chapter Event – Crypto Assets, Regulatory Challenges and Opportunities – Berlin Risk Senior Partner, Daniel Eisermann, will present the findings of the latest study, the panel discussion is moderated by Jennifer Hanley-Giersch
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12 March 2020 – Zurich – KYC/CDD Boot Camp, Featuring Crypto Currencies, FinTechs and High-Risk Clients – Jennifer Hanley-Giersch is one of the trainers at the event!
Previous events include:
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17 January 2020 – Berlin Risk @ ACAMS Training
Free Webinar: Year in Review-European Update – https://www.acams.org/year-in-review-european-update/
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11-13 June 2019 – Berlin Risk @ ACAMS 15th Annual AML & Anti-Financial Crime Conference – Europe
https://www.acamsconferences.org/europe/
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28 March 2019 – ACAMS Germany Chapter Event –Current Challenges and Responses in Countering the Financing of Terrorism
https://www.eventbrite.de/e/berlin-acams-germany-chapter-event-am-28032019-tickets-58671851086 -
7 March 2019 – ACAMS Today interview with Jennifer Hanley-Giersch, Board Member of ACAMs Germany Chapter
https://www.acamstoday.org/jennifer-hanley-giersch-cams-enhancing-empowerment-and-driving-innovation/ -
07 & 08 November 2018 – Berlin – Risk & Compliance Leaders Summit – Berlin Risk Senior Partner, Carsten Giersch, moderated “Transforming Compliance” sessions on both days
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24 April 2018 – Berlin – ACAMS Germany Chapter: Virtual Currencies and AFC
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ACAMS Germany Chapter 2017 events review
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12 December 2017 – Hannover – Effektives Geschäftspartnermanagment im Unternehmen (Global Compact/DICO) – Jennifer Hanley-Giersch was one of the guest trainers at the event, which took place at IHK-Hannover
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13 November 2017 – Berlin – Navigating rapidly changing environments: Ukraine – Vlada Tkach was an expert panelist at the event that was held at the DGAP
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ACAMS Germany Chapter 2016 events review
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Overview of other ACAMS Germany Chapter Anti-Financial Crime Events – ACAMS Germany Chapter Events Review