Welcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode, we take a deep dive into the gaps in compliance in not simply Wirecard but in those entities which facilitated Wirecard or did business with Wirecard.
Some of the highlights include:
- Hufeld Heaved Aside
- BaFin Day Traders
- Fact Finding Scheutz
- Top Officer Lobbies
- Nobody Knows Us
- Bavarian State Officials
- Guttenberg Resurfaces
- Augustus Intelligence
- BKLA Holds AML Chat
- Cash On the Move
- Supervision Totally Inadequate
- Banking Firtash
- Corporatocracy
