EP680: A better way to manage governance, risk management and ethical integrity?

Pav Gill, Founder & CEO, Confide Wirecard went down in 2020 with a $2.1 billion hole in its accounts. One of Europe’s biggest corporate frauds and one that is still rumbling on. Wirecard COO Jan Marsalek remains on the run, allegedly in Russia or Belarus. Would it all have come light without Pav Gill? He is a Singaporean lawyer who was in-house Head of Legal for Asia-Pacific for Wirecard. He it was who blew the whistle on the shenanigans at Wirecard. Robin Amlôt of IBS Intelligence talks ...

Om Podcasten

IBSi podcasts for insights and discussions from the world of FinTech and Banking. Listen in to what’s trending in the ever-evolving financial industry.