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Risky Conversations
Risky Conversations
19 episodes
6 days ago
Interesting people discussing complex topics in easy to understand terms.
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Technology
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Interesting people discussing complex topics in easy to understand terms.
Show more...
Technology
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Ep.207 Ponzi Schemes, Cryptocurrencies, And Legal Obligations Oh My With Thomas Messina
Risky Conversations
1 hour 1 minute 46 seconds
5 years ago
Ep.207 Ponzi Schemes, Cryptocurrencies, And Legal Obligations Oh My With Thomas Messina

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/

Risky Conversations
Interesting people discussing complex topics in easy to understand terms.