by Ivo Schuppe | Jun 25, 2025 | Geldwäscherisiken, General information
We are excited to announce an upcoming event for compliance and crypto professionals in Berlin: On 3 July 2025, the ACAMS Germany Chapter will host “Understanding Blockchains and the Tracing of Crypto-Assets”. This free event will focus on the latest developments in...
by Ivo Schuppe | Mar 25, 2025 | General information
We’re headed to FIBE Berlin 2025! We’re proud to announce that Jennifer Hanley-Giersch, Managing Partner/Co-Founder at Berlin Risk Advisors and ALL AML GmbH, will be speaking at FIBE Berlin as part of the panel: “Evolving Regulation – Opportunities for FinTechs: Deep...
