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Special Episode: The One on Fighting Financial Crime

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Manage episode 376673260 series 3324905
Indhold leveret af PwC Luxembourg. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af PwC Luxembourg eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

In this special episode of TechTalk, we deep dive into fighting financial crime, its challenges, the financial risks in fintech, and the red flags to be aware of regarding legal and compliance matters.

To help us understand this complex matter, we welcome Pav Gill, a lawyer who is probably best known as the Wirecard’s whistleblower, and Michael Weis, Forensics and Anti-Financial Crime Leader at PwC Luxembourg.

  continue reading

123 episoder

Artwork
iconDel
 
Manage episode 376673260 series 3324905
Indhold leveret af PwC Luxembourg. Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af PwC Luxembourg eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

In this special episode of TechTalk, we deep dive into fighting financial crime, its challenges, the financial risks in fintech, and the red flags to be aware of regarding legal and compliance matters.

To help us understand this complex matter, we welcome Pav Gill, a lawyer who is probably best known as the Wirecard’s whistleblower, and Michael Weis, Forensics and Anti-Financial Crime Leader at PwC Luxembourg.

  continue reading

123 episoder

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