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:
8 November 2017 – Munich – ACAMS Germany Chapter: Trade-based money laundering
13 November 2017 – Berlin – Navigating rapidly changing environments: Ukraine – Vlada Tkach is an expert panelist at the event being held at the DGAP
12 December 2017 – Hannover – Effektives Geschäftspartnermanagment im Unternehmen (Global Compact/DICO) – Jennifer Hanley Giersh will be one of the guest trainers at the event, which is taking place at IHK-Hannover