Hear firsthand from a senior compliance practitioner who helped bring attention to allegations of fraud and forgery at the now-bankrupt German fintech Wirecard. The internal investigation, nicknamed “Operation Tiger,” was part of a chain of events that led to the arrests of three executives and the flight to Russia of another.
Reviewing the events that lead to Wirecard’s downfall
Analyzing the red flags, regulatory and moral dilemmas, and lessons learned
Identifying how compliance professionals can protect themselves when bringing attention to potential wrongdoing
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