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