Thomas Messina's guest appearances

Thomas Messina

Risky Conversations

Rory Sutherland

Iain McGilchrist

James Marsh

Jaffer Ali

Matthias Galvin

Gordan Fang

Aleksandr Nekrasov

Luca Dellana

Joe Norman

Paul Portesi

Michael Bonner

Jed Trott

Stefan Gasic

Mike Driver

Jacopo Romei

OwlTail

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/

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: <a href="https://twitter.com/AhsanDeliri" rel="nofollow" target="_blank">https://twitter.com/AhsanDeliri</a> Co-Host :: Ember Sadat twitter: <a href="https://twitter.com/ember_sadat" rel="nofollow" target="_blank">https://twitter.com/ember_sadat</a> Special Guests:: Thomas Messina twitter: <a href="https://twitter.com/VergilDen" rel="nofollow" target="_blank">https://twitter.com/VergilDen</a> Edited :: Ember Sadat twitter: <a href="https://twitter.com/ember_sadat" rel="nofollow" target="_blank">https://twitter.com/ember_sadat</a> Track :: War Music by: <a href="https://www.instagram.com/grinzbeats/" rel="nofollow" target="_blank">https://www.instagram.com/grinzbeats/</a>

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