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
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