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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4 July 2017 – ACAMS Germany Chapter Event – RegTech/FinTech and Anti-Finanical Crime
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6 July 2017 – Jennifer Hanley-Giersch moderating panel on Compliance in Industry Associations
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26 September – ACAMS Conference Las Vegas – Jennifer Hanley-Giersch – Joining a panel on – Monitoring The Situation: Using Automation and Artificial Intelligence to Upgrade KYC, CDD and Ongoing AML Oversight
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25 September – Workshop A: Cyber-Enabled Crime and Workshop B: Trade-Based Money Laundering
