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Special Episode: The One on Fighting Financial Crime

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Manage episode 376673260 series 3324905
Content provided by PwC Luxembourg. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by PwC Luxembourg or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://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

115 episodes

Artwork
iconShare
 
Manage episode 376673260 series 3324905
Content provided by PwC Luxembourg. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by PwC Luxembourg or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://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

115 episodes

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