© iStock - 50620238
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
We are pleased to announce that Jennifer Hanley-Giersch, Managing Partner of Berlin Risk, will join as a speaker the NexGen Finance Transformation Summit in Berlin. The event will take place … read more
Berlin Risk Advisors’ Managing Director, Jennifer Hanley-Giersch, featured in AML Uncovered Podcast from Passthrough, a US-based KYC & AML solutions provider. Jennifer discussed with the podcast host Mark Mangion the … read more
We’re excited to share our latest article authored by our Managing Director, Jennifer Hanley-Giersch, featured in ACAMS Today. In the article, Jennifer argues that AI can significantly enhance anti-financial crime … read more
In the latest episode of Integrity Insights, host Filip Brokes sits down with two seasoned experts to discuss information security, an increasingly crucial issue impacting businesses and institutions globally. Filip … read more
In the latest episode of Integrity Insights, host Filip Brokes sits down with Daniel Eriksson, the former CEO of Transparency International, for an in-depth discussion on the global fight against … read more
We are pleased to announce that Vlada Tkach, Managing Director of Berlin Risk, will join the panel at the ACAMS Germany Chapter event on AI and Sanctions topic. The event … read more
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