Meet us at FIBE Berlin!
Next week, ALL AML and Berlin Risk Advisors will be attending FIBE Berlin, one of Europe’s leading events for the fintech, compliance, and financial services community.
We look forward to connecting with professionals from across the AML/CFT, compliance, fintech, and financial crime prevention ecosystem.
If you are attending the conference, make sure to stop by our stand to learn more about how we support financial institutions and fintech companies with integrity due diligence, investigative research, and risk advisory services.
You can also join our Speaker Talk, where our Managing Partner Jennifer Hanley-Giersch and Filip Brokes will discuss:
• How artificial intelligence is transforming OSINT and due diligence workflows
• The changing role of online investigators in the age of AI
• The evolving regulatory landscape for KYC and AML providers
The session will explore how compliance teams can combine human investigative expertise with AI-driven research tools to strengthen risk detection while navigating new regulatory expectations.
We look forward to insightful conversations with fellow professionals working at the intersection of finance, technology, and compliance.
See you at FIBE Berlin!
Jennifer Hanley-Giersch
Managing Partner at Berlin Risk Advisors
Filip Brokes
Consultant at Berlin Risk Advisors