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:
02 October 2020 – ACAMS Germany Chapter Webinar – Wildlife Trafficking – the webinar is moderated by Jennifer Hanley-Giersch
10 June 2020 – CEP Webinar – Regulating cryptocurrencies to mitigate risks of misuse for terrorism financing – the webinar was moderated by Jennifer Hanley-Giersch
13 May 2020 – ACAMS Germany Chapter Webinar – Crypto Assets, Regulatory Challenges and Opportunities – Berlin Risk Senior Partner, Daniel Eisermann, presented the findings of the latest study, the panel discussion 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-586718510867 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