Financial institution
Home
/
Resources
/
TRM Talks
/
Building with Compliance at Crypto’s First Bank with Rachel Anderika, Anchorage Digital

Oct 9, 2024 - 29min

EPISODE 67

Building with Compliance at Crypto’s First Bank with Rachel Anderika, Anchorage Digital

When Anchorage Digital Bank received its charter from the Office of Comptroller of the Currency in January 2021, it became the first national bank with a charter to custody digital assets. Anchorage, which has built from day one with compliance as critical infrastructure, continues to set a precedent for how digital asset companies can operate within the regulatory framework of the US financial system.

In this TRM Talks,  Anchorage’s Head of Global Operations, Rachel Anderika sits down with Ari Redbord, TRM's Global Head of Policy, to discuss building with compliance, global expansion, and what the future holds for the US’s first crypto bank.

Click here to listen to the entire TRM Talks: Building with Compliance at Crypto’s First Bank. And follow TRM Talks on Spotify to be the first to know about new episodes.

About the guests

Rachel Anderika
Anchorage Digital

Rachel Anderika is the Global Head of Operations at Anchorage Digital as well as the Chief Operating Officer at Anchorage Digital Bank. She joined Anchorage Digital in 2022 and brings more than 15 years of experience in regulatory and risk management and nearly a decade of professional experience at the Office of the Comptroller of the Currency. There, she served as National Bank Examiner (and later, Large Bank Examiner) to ensure that national banks operated safely and soundly while complying with applicable laws and regulations. Rachel then served eight years in the private sector at Promontory Financial Group, a premier bank regulatory consulting firm, later purchased by IBM where she worked with numerous traditional financial institutions on risk management and compliance. Rachel also helped found Promontory’s Digital Assets Risk and Compliance Team, where she guided digital assets custodians through the state and federal regulatory licensing process. Rachel holds a bachelor’s degree in finance and economics from King’s College.

More TRM Talks

EP. 99  |  Dec 3, 2025 - 33mins

Every Crime Is a Financial Crime: Inside IRS-CI’s Fight Against Illicit Finance with Chief Guy Ficco
PLAY EPISODE

EP. 98  |  Nov 19, 2025 - 34mins

Toward Harmonization: A Global Crypto Policy Perspective with Coinbase’s Tom Duff Gordon
PLAY EPISODE

EP. 97  |  Nov 5, 2025 - 33mins

Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey
PLAY EPISODE

EP. 96  |  Oct 22, 2025 - 37mins

From Policy to Payments: Building the Future of Money in APAC with Circle’s Yam Ki Chan
PLAY EPISODE

EP. 95  |  Oct 8, 2025 - 31mins

Building the Future of Digital Payments with JP Morgan's Wee Kee Toh
PLAY EPISODE

EP. 94  |  Sep 24, 2025 - 33mins

Building the Infrastructure for the Stablecoin Moment with Paxos' Lesley Chavkin
PLAY EPISODE

EP. 93  |  Sep 10, 2025 - 35min

Threat Intelligence at Match Point: Disrupting Malicious Actors with Flashpoint CEO (and Tennis Champion) Josh Lefkowitz
PLAY EPISODE

EP. 92  |  Aug 27, 2025 - 36min

From HSI to IP House: Steve Francis on Leadership, Enforcement, and Innovation
PLAY EPISODE

EP. 91  |  Aug 13, 2025 - 33min

Building the Crypto-Native Banking Blueprint with Bitcoin Pioneer Joey Garcia
PLAY EPISODE

EP. 90  |  Aug 6, 2025 - 31min

Inside the White House Crypto Report with Treasury Digital Assets Lead Tyler Williams
PLAY EPISODE

Subscribe to TRM Talks

Subscribe to be the first to hear about new episodes, and to stay in the know about all things blockchain technology and crypto policy.