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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
On December 5, this interactive conference brought together practitioners from across the UK including investigators, private practice lawyers, funders, expert witnesses, senior general counsel and more, to debate and analyse … read more
We’re excited to share our new article published in ACAMS Today, providing an in-depth look at the European Union’s evolving approach to sanctions enforcement and its implications for compliance professionals. … read more
In this episode, Filip Brokes spoke to Henrik Vold, a Norwegian journalist, instructor and a tech enthusiast. Henrik has had a long career in journalism during which he’s simultaneously honed … read more
Vlada Tkach, Managing Director at Berlin Risk alongside Jennifer Hanley-Giersch, is a new member of DICO’s Business Partner Compliance Working Group. In this function she takes part in developing principles … read more
After a year of development, implementation and auditing of our Information Security Management System (ISMS) we were awarded the DIN EN ISO/IEC 27001:2017 certificate in July 2023. This certification documents … read more
In the third episode of Integrity Insights, Filip Brokes talks to Verena Horne, a senior consultant at Berlin Risk. They discuss the latest developments in the field of sanctions enforcement … read more
In the second episode of Integrity Insights, Filip Brokes talks to Vlada Tkach, a managing partner at Berlin Risk. They discuss the topic of commercialisation of disinformation by private actors … read more
ACAMS Germany Chapter is organising an AML Get-Together for casual networking on 13 July in Berlin. When: Wednesday, 13 July 2023, 6:30pm CESTWhere: Reinhard Bär Restaurant und Café, Am Hamburger Bahnhof 4, … read more