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James H Freis

James Freis is a former Director of FinCEN and was the longest serving Director of that agency. He subsequently was the CCO at the Deutsche Börse Group and interim CEO at Wirecard following the exposure of fraud at that firm.

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Financial Innovation and Financial Integrity: Lessons Learned from Wirecard

by James H Freis

Compendium

May 16, 2021

Financial services are essential to the functioning of the real economy and to the delivery of the benefits of innovation and increasing productivity. Be it through intermediation between savers and borrowers, facilitating payments from consumers to producers of goods and services, or in delivering the recent waves of unprecedented stimulus and relief-aid in times of crisis, we all depend upon and benefit from efficient and resilient financial services ... cont