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Special Episode: The One on Fighting Financial Crime
Manage episode 376673260 series 3324905
Kandungan disediakan oleh PwC Luxembourg. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh PwC Luxembourg atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.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.
115 episod
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