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Jennifer Hanley Giersch, CAMS
Managing Partner, ALL AML GmbH
Discussion Leaders
Jennifer is a co-founder and managing partner of ALL AML GmbH. She has been working in investigations and anti-financial crime for twenty yearsand supports organisations as an external MLRO.
Jennifer is a Certified Anti-Money Laundering Specialist and a Certified Fraud Examinerand was awarded the CAMS Audit Certificate in 2019.
She has worked on a wide range of complex investigations world-wide as well as managed anti-financial crime advisory projects seeking to implement best practice standards. She has contributed to the RegTech Book as an expert on technology and anti-financial crime with particular focus on KYC and has been involved in various risk assessment and remediation projects.
Jennifer has a track record in developing industry standards and methods in the area of customer due diligence as well as tools for risk analysis and the assessment of reputational and integrity issues. She is also a member of the Deutsches Institut für Compliance (DICO) working group for AML in the non-financial sector and also for the development of integrity due diligence and KYC compliance standards.
Since 2008, Jennifer has been a regular contributor and steering group member at ACAMS Today and a designated ACAMS instructor. She is a founding member and board member of the ACAMS Germany Chapter (https://www.acams.org/). Since 2008 Jennifer has published widely on compliance topics relating to financial crime issues. Jennifer speaks fluent English, Italian, German, and has a good understanding of French and Spanish.
Rayissa is a native of the San Francisco Bay Area and has more than 15 years of experience driving business and regulatory initiatives in a global context. She has represented companies up to Fortune 125 as well as the United Nations. She helped companies drive significant revenue growth -in diverse areas such as fintech, telecommunications and defense airlines. Rayissa also has recently been selected as Chairperson of the Executive Board of Bitkom’s Working Group on Digital Identity.
Jason is an entrepreneurial Business Development and Sales professional with a proven track record of delivering results in the Digital Asset and Banking industries. Outside of IDnow, Jason is Chairman of Crypto Club Global.
