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

Information to follow.

Previous events include:

• 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