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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All upcoming ACAMS Germany Chapter events can be found here. Berlin Risk Managing Partner, Jennifer Hanley-Giersch, is an active Board Member of ACAMS Germany Chapter, often speaking at these events
Previous events include:
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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