Gaps in Compliance
The Wirecard Saga3 Helmi 2021

Gaps in Compliance

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 Learn more about your ad choices. Visit megaphone.fm/adchoices

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Jaksot(39)

Season 3, Episode 40 – Phoning It In

Season 3, Episode 40 – Phoning It In

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In The Wirecard Saga, Lies, Spies & Corporate ...

10 Touko 20231h 4min

Season 3, Episode 39 - Coming off the Rails

Season 3, Episode 39 - Coming off the Rails

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In The Wirecard Saga; Lies, Spies & Corpo...

3 Maalis 202351min

Season 3, Episode 38-The Men Behind the Curtain

Season 3, Episode 38-The Men Behind the Curtain

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wi...

15 Helmi 20231h 7min

Season 3, Episode 37 - Monkeys in Suits

Season 3, Episode 37 - Monkeys in Suits

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wi...

8 Helmi 202340min

Season 3, Episode 36 of The Wirecard Saga – Blunt Force Trauma

Season 3, Episode 36 of The Wirecard Saga – Blunt Force Trauma

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wi...

11 Tammi 202340min

Season 3, Episode 35 - IT Shopping on eBay

Season 3, Episode 35 - IT Shopping on eBay

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wi...

6 Tammi 202336min

Season 3, Episode 34 - The Docket Part 2: Jane Doe

Season 3, Episode 34 - The Docket Part 2: Jane Doe

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecar...

3 Marras 202254min

Season 3, Episode 33: The Docket Part I: Crowds & Money

Season 3, Episode 33: The Docket Part I: Crowds & Money

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecar...

12 Loka 202245min

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