Wirecard Part 9, Running to Fraud with Hermes - a podcast by Thomas Fox

In our continuing series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics&Integrity at Affiliated Monitors.  Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media&entertainment; biotech and the life sciences; the public sector and international law.  She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we explore the money laundering Wirecard engaged in via the project dubbed ‘Hermes’. 
Some of the highlights include:·       Weekly news wrap-up on Wirecard.
·       What has this done to the German political scene?·       Any talk about BaFin reforms?
·       How do losses reach €20bn?·       How was the investigation “unrelated to the mandate”?
·       Money laundering through Hermes.Learn more about your ad choices. Visit megaphone.fm/adchoices

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