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Jennifer Hanley-Giersch, Managing Director of Berlin Risk, attends the seventh specialist conference of the German Federal Financial Supervisory Authority (BaFin) on the prevention of money laundering and terrorist financing. The agenda coves … read more
In the latest episode of Integrity Insights, host Filip Brokes is joined by Daniel Shkedi, Head of Product Marketing and Strategy at Refine Intelligence, a fraud prevention company. He is … read more
Filip Brokes, consultant at Berlin Risk, joins as a speaker the Play the Game Conference in Tampere, Finland, to talk about the subject of football clubs being added to the … read more
Jennifer Hanley-Giersch, Managing Partner of Berlin Risk, joined as a speaker the Transform Finance Leaders Summit Dach in Frankfurt. The event took place on September, 4th. Jennifer joined other distinguished … read more
We’re excited to share our latest article authored by our Managing Director, Jennifer Hanley-Giersch and Consultant Filip Brokes featured in ACAMS Today. In the article, Jennifer and Filip dive into … read more
In the latest episode of Integrity Insights, host Filip Brokes is joined by Jan Indra, a threat intelligence specialist with a decade of experience in financial crime prevention. Jan began … read more
In the latest episode of Integrity Insights, host Filip Brokes sits down with Casey Michel, investigative journalist and Head of the Kleptocracy Program at the Human Rights Foundation in New … read more
We are excited to announce an upcoming event for compliance and crypto professionals in Berlin: On 3 July 2025, the ACAMS Germany Chapter will host “Understanding Blockchains and the Tracing … read more
We are pleased to announce the expansion of our advisory offering, designed specifically to meet the evolving compliance, integrity and ethics requirements of Development Institutions ensuring that funds are used … read more