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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
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
We’re excited to share a new publication in ACAMS Today, exploring how Germany is preparing for the upcoming European Union Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulation and the … 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
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