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