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SCCE’s Compliance & Ethics Institute is the primary educational and networking event for compliance and ethics professionals worldwide. Leading industry professionals cover real‑world compliance issues, emerging trends, and practical applications. This year’s CEI will be live and in-person and will follow safety guidelines and recommendations as outlined by Centers for Disease Control, federal, state, and local government agencies at the time of this event.

Compliance Lessons from the Wirecard Scandal

Mikhail Reider-Gordon

  • 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