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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/
4.6
1616 ratings
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/