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: 

IC Loses Confidence in Regulators

Stock Exchange Shrugs

FREP Head: Rules Don’t Apply To Me

HÜSt Shocked

BaFin Economical With the Truth

Feeble Efforts

von Knoop’s Social Life in Ruins

Weiss Sings Like Canary

Marsalek’s Confidence Trick

Austria Spies on German MPs

Schmidbauer Consults

Novomatic

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