Berlin Risk partners have contributed to the following industry-relevant publications:
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“Virtual Currencies – Regulation and Terrorist Financing Risks” – August 2020 on ACAMS Today EU (Jennifer Hanley-Giersch)
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“Policy Paper – Further Development of European Union Regulatory Framework for Cryptocurrencies necessary to mitigate Risks of Terrorism Financing” – May 2020 (Berlin Risk and Counter Extremism Project)
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“Germany Brings Gatekeepers Into AML Framework“ – May 2020 (Jennifer Hanley-Giersch)
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“Kryptowährungen als Risiko für die öffentliche Sicherheit und Terrorismusbekämpfung“ – April 2020 (Daniel Eisermann)
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“White Paper – Managing Reputational Risk” 2019 (Berlin Risk)
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“The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation” 2019 (Jennifer Hanley-Giersch)
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“Regimewechsel und politische Risikoanalyse” 2018 (Carsten Giersch)
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“Handbuch Politikberatung” 2016 (Carsten Giersch)
