Dirty Deeds Down Under

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