Védelmi Vonalak
Védelmi Vonalak
Bácsfalvi András
18 - Mikhail Reider-Gordon LL.M. about the WireCard Saga (fraud, corruption, money laundering)
26 minutes Posted Apr 5, 2021 at 4:00 am.
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In this episode I am joined by an illustrious and marvelous anti-corruption, AML, fraud and data privacy expert, professor Mikhail Reider-Gordon, LL.M.! Mikhail is Managing Director of Institutional Ethics & Integrity with Affiliated Monitors, Inc. serving as an independent integrity monitor to global organizations, under regulatory settlement agreements. She is also on faculty at the International Anti-Corruption Academy (IACA) in Luxembourg, Austria where she teaches corporate compliance and investigations. She is an officer of the American Bar Association, International Law Section.
Not surprisingly, we take a deep dive into the Wirecard Saga!
Sound engineer: Bence Jacsó