We are delighted to announce a new partnership with corporate intelligence and compliance advisory firm, Berlin Risk, following their completion of the Certified by Acuminor programme. Berlin Risk are now authorized to work with and deliver Acuminor’s solutions to customers.
As Financial Crime Risk Management specialists focused on the German market, Berlin Risk share Acuminor’s passion to help prevent financial crime and the harm it causes to society. We are excited to be working with Jennifer Hanley-Giersch and her team and look forward to a collaboration helping customers find innovative ways to fight financial crime. Berlin Risk and Acuminor are planning joint seminars and events in Germany during the Spring of 2022.
“Acuminor has made a true contribution to the AFC community in the development of a technology-driven approach to AFC-Risk Assessment. The user-friendly tool not only has a very powerful risk engine, but also enables organizations to document and maintain a dynamic oversight of their AFC risks over time. Berlin Risk is very excited about the partnership with Acuminor, and looks forward to supporting organizations in the implementation of this cutting-edge technology, and building AFC-Programs that are fit-for-purpose”, says Jennifer Hanley-Giersch, managing partner at Berlin Risk.
“Through their experience, expertise and extensive network, Berlin Risk is perfectly positioned within the German market to help deliver next generation risk assessments to German banks and Fintech’s. Berlin Risk and Acuminor both share the belief that financial crime intelligence-led solutions deliver the best outcome, so Acuminor are pleased that we can offer a dynamic way of doing so using our cloud-based risk assessment platform” says Richard Rosenholtz, Senior Sales Executive responsible for the Nordic, German and Netherland markets.”
About Berlin Risk
Berlin Risk is an anti-financial crime advisory firm specialized in the areas of risk assessment and investigations. With over 20 year’s experience in the field our senior advisors share knowledge and insights on best-practice approaches and methods as well as on the implementation of suitable RegTech solutions, in order to support organizations in designing and implementing effective and efficient Anti-Financial Crime programs.
The methods used by criminals is constantly evolving and each organisation faces different risks as a result. With help of expertise and powerful technology, Acuminor’s risk analysis platform provides unique insights into threats and risks from money laundering, terrorist financing and sanction violations. This enables you to know your risks and reduce them before it’s too late.
Learn more about Berlin Risk. If you or your company are interested in becoming Certified by Acuminor contact us directly or read more here.
To your inbox. Completely free.
Stay informed with daily financial crime news, in-depth analyses and other updates