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Berlin Risk was pleased to support the second event in the ACAMS Germany Chapter EU AML Regulation Meet-Up Series, which took place in Berlin on 19 February 2026. The session … read more
In the latest episode of Integrity Insights, host Filip Brokes is joined by joined by Nico Dekens, a recognized authority in the world of open-source intelligence (OSINT). With over 30 … read more
In the latest episode of Integrity Insights, host Filip Brokes is joined by Berlin Risk Advisor’s Managing Director Jennifer Hanley-Giersch to review the biggest AML/CFT developments of 2025. They discuss why … read more
Berlin Risk was pleased to support the launch of the ACAMS Germany Chapter’s new Berlin meet-up series, held at the Beyond Quartier Heidestrasse, Heidestraße 34, 10557 Berlin on 15 January … read more
We are pleased to announce that Jennifer Hanley-Gierch, Managing Director of Berlin Risk, will be representing the company at the 12th International Compliance Forum, taking place on Wednesday, 20 May … read more
In the latest episode of Integrity Insights, host Filip Brokes is joined by Professor Niels Appermont, a professor of economic law at Hasselt University in Belgium, and an expert in … read more
We’re excited to share our latest article authored by our Consultant Filip Brokes featured in ACAMS Today. While illegal/unregulated sports betting is a major conduit of money laundering and match-fixing, … read more
In the latest episode of Integrity Insights, host Filip Brokes is joined by Michael Hornsby and Elisabetta Marinoni, researchers working with Transparency International and the Anti-Corruption Data Collective (ACDC), to … read more
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