From $34 Billion to $0 in One Week-FTX and Controls

The award winning, Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, we consider the recent collapse of the crypto currency trading platform FTX. We look at it from a variety of angles. Highlights include: ·       Where does FTX rate in terms of catastrophic business failures? ·       What were the internal control failures? ·       How much fraud was involved? ·       FTX is domiciled outside the US. What does that mean for the review process? ·       Will this lead to regulation over crypto?  Resources Matt Levine in Bloomberg on FTX’s balance sheet Matt Kelly in Radical Compliance Learn more about your ad choices. Visit megaphone.fm/adchoices

Om Podcasten

What happens when two compliance aficionados get together to talk all things compliance, risk management and ERM? You get Tom Fox, the Voice of Compliance and Matt Kelly, the Coolest Guy in Compliance, going into the weeds of a topic each week. Each week, you can take a deep dive with two of the top writers, thinkers and prognosticators in compliance.