Ilka Brian

Ilka Brian

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Ilka Brian -

Ilka Brian

Lawyer and Compliance Counsel
Germany

lka Brian has several years' experience working as a lawyer and in-house counsel in the field of money laundering prevention. She is primarily responsible for setting standards in the fight against money laundering and terrorist financing, as well as providing related advice to banks. She primarily supports international and national legislative initiatives aimed at improving the prevention of money laundering and terrorist financing, as well as implementing new standards in banks' own AML policies. Ilka Brian also supports the operational and effective implementation of KYC and other anti-money laundering requirements within the various business areas of banks. She provides consultancy services in Germany and internationally, as well as supporting annual financial statement audits and 44 audits by BaFin relating to money laundering law. Since January 2024, she has been a co-editor and co-author of an online commentary on money laundering law published by Beck-Verlag.