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In the latest episode of Integrity Insights, host Filip Brokes engages in a deep dive with Lana Schwartzman, Head of Regulatory and Compliance at Notabene, into the evolving landscape of … read more
In the latest episode of Integrity Insights, host Filip Brokes welcomes managing partner of Berlin Risk and ALL AML Jennifer-Hanley–Giersch for a comprehensive year-end review of the key developments in … read more
In the latest episode of Integrity Insights, host Filip Brokes interviews Aron Ouzilevski, a journalist with expertise in Russian studies and post-Soviet affairs. Aron shares insights from his two-year fellowship … read more
We are pleased to announce that Jennifer Hanley-Giersch, Managing Director of Berlin Risk, will host a webinar at the German Institute for Tax Law and Business Administration. The webinar, titled … read more
We are pleased to announce that Jennifer Hanley-Giersch, Managing Director of Berlin Risk, will co-host a workshop at the upcoming DICO Forum Compliance 2024. The workshop, titled “Transparenz in der … read more
On 5 September 2024, both Berlin Risk’s managing directors Jennifer Hanley-Giersch and Vlada Tkach took part in the 4th annual FinCrime and Cybersecurity Summit of the DACH region in Frankfurt, … 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. This comprehensive piece delves into the complex landscape … read more
In the latest episode of Integrity Insights, host Filip Brokes chats with Dr. Hans-Jakob Schindler, a leading expert on international terrorism and counter-extremism. Tune in now to explore: In This … read more
We’re pleased to announce the latest publication in ACAMS Today, focusing on the anticipated regulatory shifts in AML/CTF for investment funds in the United States. 🔍 Summary of Key Points: … read more