2021 Compliance & Ethics Institute (CEI)

Compliance Lessons from the Wirecard Scandal

  • Compliance Lessons from the Wirecard Scandal

    Mikhail Reider-Gordon, Managing Director, Institutional Ethics & Integrity, Affiliated Monitors, Inc..

    2021-09-22

    • Learn how Wirecard, a listed company, went from 24 billion euros to total collapse in three days after disclosure that 1.9 billion euros did not exist

    • Understand how 250 employees plus the entire senior management team are implicated in the fraud that has come to exemplify the hostage-taking of the western banking system by Russian kleptocrats and other illicit activity

    • Acquire skills to prevent and detect ethical and legal failures in MNEs by delving into this live case-study and ongoing debacle

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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