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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
As football fever sweeps across Europe, it’s the perfect time to explore the darker side of the world’s most popular sport. In the latest episode of Integrity Insights, host Filip … read more
International and national efforts are being made to redesign the regulatory approach to combating financial crime. Both at EU level and in Germany, there are many gears in motion that … read more
Join the ACAMS Germany Chapter´s Virtual Event on March, 5th regarding the new regulatory focus on goods-related sanctions due diligence and best practices in mitigating sanctions risk. The webinar will … read more
In this episode, Filip Brokes spoke to Karen Nershi, an Assistant Professor of Political Science at IE University and a former Postdoctoral Fellow at Stanford University’s Stanford Internet Observatory and … read more
The Berlin Finance Initiative (BFI) promotes traditional and new financial market players in Berlin, with the stated goal of creating a unique European financial and technology hub. Berlin Risk is … read more
Berlin Risk announces the establishment of a new Advisory Board to provide strategic guidance and support as the company embarks on its next phase of growth. The board is comprised … read more