Getting ready for two days at FIBE Berlin starting tomorrow at #citycube Messe Berlin Do drop by and visit us at Booth 6.7. And listen into our live podcast on #geopolitical developments and our SpätiTalk on information #security and #cybercrime Annette Farrenkopf Filip Brokes Dr. Carsten Giersch ALL AML GmbH #regulation #Fintech #amlcft #geldwäsche #DORA #kyc #kyt #kyi
Our Co-Founder and Managing Partner, Jennifer Hanley-Giersch, was featured on the 4th episode of AML Uncovered, a podcast of Passthrough, a US-based KYC & AML solutions provider. Jennifer explained how Berlin Risk Advisors GmbH 's sister firm ALL AML GmbH is partnering with private fund managers, VCs, and private equity firms to meet the evolving AML and CFT regulatory landscape—particularly with the upcoming EU-wide AML regulation taking effect in 2027. Key Takeaways & Insights EU AML Regulation & AMLA: With the new pan-European regulation and the establishment of the European Anti-Money Laundering Authority (AMLA) in Frankfurt, fund managers need to get ahead of harmonized compliance requirements. Jennifer shared how ALL AML GmbH is already advising on best practices and preparing clients for tighter reporting deadlines, enhanced due diligence obligations, and broader oversight. Reputational Due Diligence & Ongoing Monitoring: Whether it’s identifying politically exposed persons (PEPs) or understanding control structures behind beneficial owners, Jennifer stressed the importance of proactive due diligence to avoid reputational harm—especially when it comes to cross-border activities and emerging high-risk categories. 🎧 Listen now anywhere you find podcasts: -Apple podcasts: https://lnkd.in/e-HF6Zv3 -Spotify: https://lnkd.in/erkqr5hR #BerlinRisk #AMLUncovered #AML #CFT #Compliance #PrivateEquity #VentureCapital #FinancialCrime #EURegulations #RegTech
