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

• 30 November 2021, 13:00 – 14.30 (CET) – ACAMS Eurasia Chapter: International Sanctions Compliance, Challenges and Best Practices – Berlin Risk Senior Partner, Vlada Tkach, will be an expert panelist at the event

Previous events include

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

• 22 September 2021, 12:00 – 13:00 CEST – ACAMS Germany Chapter Webinar – DNFBPs in Germany – Meeting Expectations – the event was moderated by Jennifer Hanley-Giersch

• 07 September 2021 – Symposium Geldwäsche und Terrorismusfinanzierung in der EU – Expert lecture on the topic “Die Rolle von Kryptowährungen bei Geldwäsche und Terrorismusfinanzierung“ by Jennifer Hanley-Giersch

• 24 June 2021, 12:30 PM (CET) – ACAMS Germany Chapter Event – Decentralised Finance (DeFI) and Anti-Financial Crime (AFC) – the event was moderated 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

• 18 May 2021, 2:35 PM – 3:25 PM – ACAMS Virtual Europe – The ABC´s and More of Anti-Bribery and Corruption – Jennifer Hanley-Giersch was an expert panelist at the event 

• 24 March 2021 – ACAMS Germany Chapter Event – ESG and Anti-Financial Crime – the event was moderated by Jennifer Hanley-Giersch

• 18 February 2021 – ACAMS Germany Chapter Event – Fintech and Anti-Financial Crime – the event was moderated by Jennifer Hanley-Giersch

• 17 January 2020 – Berlin Risk @ ACAMS Training
  Free Webinar: Year in Review-European Update – https://www.acams.org/year-in-review-european-update/

• 11-13 June 2019 – Berlin Risk @ ACAMS 15th Annual AML & Anti-Financial Crime Conference – Europe
  https://www.acamsconferences.org/europe/

• 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

• 24 April 2018 – Berlin – ACAMS Germany Chapter: Virtual Currencies and AFC

• ACAMS Germany Chapter 2017 events review

• 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

• 13 November 2017 – Berlin – Navigating rapidly changing environments: Ukraine – Vlada Tkach was an expert panelist at the event that was held at the DGAP

• ACAMS Germany Chapter 2016 events review

• Overview of other ACAMS Germany Chapter Anti-Financial Crime Events –  ACAMS Germany Chapter Events Review