As AI technology becomes more sophisticated, so will the ways in which criminals use it. See what TRM is doing to counter AI-enabled crime.

TRM Talks: A Former Treasury Official Talks Stablecoin Compliance, Policy and Regulation

TRM InsightsTRM Talks
TRM Talks: A Former Treasury Official Talks Stablecoin Compliance, Policy and Regulation

In this episode Caroline Hill, Senior Director of Global Policy and Regulatory Strategy at Circle, about Circle's join's Ari Redbord, TRM's Global Head of Policy to discuss Circle's commitment to building with compliance at its core and the future of stablecoin regulation in the United States and globally. Caroline reflects on how her experience at the US Treasury shapes her perspective on regulatory policy and compliance strategy.

Click here to listen to the entire TRM Talks: A Former Treasury Official Talks Stablecoin Compliance, Policy and Regulation. Follow TRM Talks on Spotify to be the first to know about new episodes.

About Caroline Hill

Caroline Hill is the Senior Director for Global Policy and Regulatory Strategy at Circle. Prior to joining Circle, Caroline led the U.S. Treasury Department’s efforts to develop and implement policies to counter money laundering and terrorist financing in Africa and the Western Hemisphere, including on issues related to digital assets and financial technology. She was also the Senior Advisor to the Assistant Secretary for Terrorist Financing and the US President to the Financial Action Task Force (FATF). Caroline started her career at the Treasury Department in the Office of Foreign Assets Control, where she targeted individuals and companies who were evading US sanctions on Iran, North Korea, and Syria. Prior to Treasury, Caroline worked at Deloitte Consulting where she conducted financial investigations for public sector clients.

This is some text inside of a div block.
Subscribe and stay up to date with our insights

Access our coverage of TRON, Solana and 23 other blockchains

Fill out the form to speak with our team about investigative professional services.

Services of interest
Select
Transaction Monitoring/Wallet Screening
Training Services
Training Services
 
By clicking the button below, you agree to the TRM Labs Privacy Policy.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
No items found.