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Wirecard- A year later and what did we learn?

Wirecard is not only one of the most talked about, but also one of the most important financial crime stories in recent history.

A year on from the revelations of accounting fraud at Wirecard and the subsequent arrest of its CEO- what have we learnt?
Format

Online
Course

Webinar Date

2021

CPD Points

1

Price

Free

What you are going to learn

A few more words about this course

Wirecard is not only one of the most talked about but also one of the most important financial crime stories in recent history.
A year on from the revelations of accounting fraud at Wirecard and the subsequent arrest of its CEO- what have we learnt?
This webinar will cover:
  • What did we learn from the Wirecard revelations?
  • What have the regulators done to ensure this does not happen again?
  • What are the knock on effects and legacy impact on other FinTech's and the wider industry?
  • What more still needs to be done to make sure this never happens again?

Meet the Speakers

Eric Young
Founder and CEO of Young Enterprises LLC
Dev Odedra
Independent Money Laundering Expert and Founder of The Laundry
Oonagh van den Berg
Managing Director and Founder of Virtual Risk Solutions and CEO & Founder of RAW Compliance