EPISODE · Apr 5, 2021 · 26 MIN
18 - Mikhail Reider-Gordon LL.M. about the WireCard Saga (fraud, corruption, money laundering)
from Védelmi Vonalak · host Bácsfalvi András
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
What this episode covers
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
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18 - Mikhail Reider-Gordon LL.M. about the WireCard Saga (fraud, corruption, money laundering)
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