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Case Studies: Wirecard reluctant whistleblower and other financial deceptions
Programme Objective
This programme is designed to provide participants with insights into Wirecard’s fraudulent practices and the critical role whistleblowers play in maintaining corporate accountability as well as how misleading financial statements impact business organisations.
Mode
TBC
Target Audience
Individual
Directors, C-Suites, Legal Professionals, Compliance Officers, Risk Management Officers, Internal Auditors, Governance Officers, Professionals undertaking corporate advisory work, academia who are interested to keep abreast on capital market regulations, market conduct and practices.
Institutions
Capital Market Intermediaries, Public Listed Companies (PLs), Regulatory and Supervisory Bodies.
Learning Outcomes
Upon completion of this programme, the participants will be able to:
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Competencies
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9.00 am | The Case of Wirecard Scandal
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10.45 am | Coffee Break |
11.00 am | The Wirecard Saga: Key Lessons for Corporate Governance
Speaker: Pav Gill |
12.00 pm | Exclusive Q&A with Pav – No Holds Barred |
12.30 pm | Lunch |
2.00 pm | Inix Technologies Holdings Bhd: A Legal and Ethical Examination of Corporate Governance Failures and Financial Misconduct
Megan Media Holdings Berhad Case: False Reporting and
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3.30 pm | Break |
3.45 pm | The Case of Gan Boon Aun and Transmile Group Bhd – From High Court to Appeal
Accountability in Action: The Transmile Case
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5.30 pm | End of Programme |
*The SIDC reserves the right to amend the programme as deemed appropriate without prior notice
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