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 many and varied discrepancies in all aspects of the Wirecard fraud and investigation.
Some of the highlights include:
- Current events
- Recriminations fly – APAS and EY at fisticuffs
- UK jumps on the Audit Sector Reform Bandwagon
- Marsalek tainted Wirecard Bank too
- Six Is the Loneliest Number (at BaFin)
- Wirecard UK Ireland (WUKI) fraud
- The Sordid History of Wirecard New Zealand
- FBME teaches dirty tricks to NZ
- The Kremlin’s bank
- The West’s hijacked financial system