Gaps in Compliance
Feb 03, 2021•1 hr 1 min•Ep. 18
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Episode description
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
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