Berlin Risk partners have contributed to the following industry-relevant publications:
“Investment Funds and the U. S. Corporate Transparency Act” – September 2021 on ACAMS Today EU (Jennifer Hanley-Giersch)
“Investment Funds and AML” – May 2021 on ACAMS Today EU (Jennifer Hanley-Giersch)
“Virtual Currencies – Regulation and Terrorist Financing Risks” – August 2020 on ACAMS Today EU (Jennifer Hanley-Giersch)
„Germany Brings Gatekeepers Into AML Framework” – May 2020 on ACAMS Today EU (Jennifer Hanley-Giersch)
“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)
“Germany Brings Gatekeepers Into AML Framework“ – May 2020 (Jennifer Hanley-Giersch)
“Kryptowährungen als Risiko für die öffentliche Sicherheit und Terrorismusbekämpfung“ – April 2020 (Daniel Eisermann)
“White Paper – Managing Reputational Risk” 2019 (Berlin Risk)
“The REGTECH Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries in Regulation” 2019 (Jennifer Hanley-Giersch)
“Regimewechsel und politische Risikoanalyse” 2018 (Carsten Giersch)
“Handbuch Politikberatung” 2016 (Carsten Giersch)
