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Ep.207 Ponzi Schemes, Cryptocurrencies, And Legal Obligations Oh My With Thomas Messina

Risky Conversations

English - March 22, 2020 02:08 - 1 hour - 70.7 MB - ★★★★★ - 15 ratings
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Previous Episode: Ep.206 From Chernobyl to Covid-19, Government Responses to Black Swans and Their Consequences With Velina Tchakarova
Next Episode: Ep.208 Extreme Contracts Principals, Negotiations, and Software engineering insights With Jacopo Romei

How do the banks try to stay within the laws? How do they balance the ethics required to be moral citizens operating under the pressures of maximizing profit? Luckily for us, there are people who specialize in this area. They are called compliance officers. It's the exciting world of money laundering, cryptocurrencies and everything with global politics tied to finance. 


Co-Host :: Ahsan Deliri twitter: https://twitter.com/AhsanDeliri


Co-Host :: Ember Sadat twitter: https://twitter.com/ember_sadat


Special Guests:: Thomas Messina twitter: https://twitter.com/VergilDen


Edited :: Ember Sadat twitter: https://twitter.com/ember_sadat


Track :: War Music by: https://www.instagram.com/grinzbeats/

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