Vitay Golz

Picture of Vitay Golz

Vitay is responsible for our Counter Terrorism Operations and Risk Management.  It is his belief that to lastingly reduce financial crime, AFC work should not be carried out behind closed doors. Instead, every major success fighting it should be published, and its approach shared with the AFC community. That way, criminals will not only recognize […]

Thomas Ball

Thomas Ball, CEO and Founder of BerFin

Thomas is the CEO and founder of BerFin Advisory GmbH and a leading expert in the field of Anti Financial Crime and Compliance. The purpose and focus of his work is the continual creation of innovative new solutions to combat money laundering and fraud. Thomas possesses an extensive range of experience from legal and regulated environments […]