Integrity Insights – the Berlin Risk Podcast – Episode 14
In the latest episode of Integrity Insights, host Filip Brokes is joined by Pav Gill, former Head of Legal for the Asia Pacific region at Wirecard and current Founder & CEO … read more
Integrity Insights – the Berlin Risk Podcast – Episode 13
In the latest episode of Integrity Insights, host Filip Brokes sits down with Carsten Giersch, Senior Partner at Berlin Risk Advisors and Managing Partner at ALL AML, for a wide-ranging … read more
Jennifer Hanley-Giersch on AML Uncovered Podcast
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
Artificial Intelligence in Anti-Financial Crime
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
Integrity Insights – the Berlin Risk Podcast – Episode 12
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
Integrity Insights – the Berlin Risk Podcast – Episode 11
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
Berlin Risk Managing Director Vlada Tkach will join the panel at the ACAMS Germany Chapter event on AI and Sanctions topic
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
Integrity Insights – the Berlin Risk Podcast – Episode 10
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
Integrity Insights – the Berlin Risk Podcast – Episode 9
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