EP. 122 | Oct 21, 2026 - 30min
Last week TRM announced Ardence, an AI investigation platform. Ari Redbord sits down with builders Simon Warren and Lexie Nappi to explain how it works.
EP. 121 | Oct 7, 2026 - 36min
Former DOJ and White House counsel Sanjeev Bhasker joins Ari Redbord on TRM Talks on Q Day, post-quantum cryptography, and how crypto, AI, and quantum intersect.
EP. 120 | Sep 23, 2026 - 36min
26 years at Morgan Stanley. Amy Oldenburg, Head of Digital Assets, joins Ari Redbord to map a GSIB's crypto roadmap.
EP. 119 | Sep 9, 2026 - 40min
Permissionless rails don't break the BSA. Jito Labs' Rebecca Rettig and Arktouros' Michael Mosier join Ari Redbord to explain how banks can engage.
EP. 118 | Aug 26, 2026 - 31mins
AUSTRAC just doubled who it regulates overnight. Brad Brown, AUSTRAC's National Manager, Regulatory Operations, joins Ari Redbord to explain what it means.
EP. 117 | Aug 12, 2026 - 30min
A 1934 legal footnote predicted governance tokens. Teresa Goody Guillen, founding partner of Bellamentis, joins Ari Redbord to explain what it means.
EP. 116 | Jul 29, 2026 - 36mins
The Bank Secrecy Act was built for a different era. Juan Zarate, former Treasury Assistant Secretary, joins Ari Redbord to explain what has to change.
EP. 115 | Jul 15, 2026 - 33mins
Criminals have no compliance overhead. Vatsa Narasimha, CEO of ComplyAdvantage, joins Ari Redbord to explain what that means for the AI arms race in AML.
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Every other week, TRM’s Global Head of Policy, Ari Redbord, sits down with business leaders, policy makers, and investigators from across the globe to talk about the key crypto policy, regulatory and enforcement issues of the day.
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EPISODE 61 | Jul 17, 2024 - 29min
Internal Revenue Service's Role in Crypto with IRS Crypto Lead Raj Mukherjee
Learn about Raj Mukherjee's journey from industry to government, the role of the IRS in the crypto space, and how the IRS approached drafting the recently published broker regulations.
EPISODE 60 | Jul 3, 2024 - 34min
Covering Crypto with CoinDesk’s Nik De
CoinDesk’s managing editor for global policy and regulation, Nik De. joins Ari to discuss the regulatory landscape, Congress’ focus on anti-money laundering and national security, and Nik’s non-stop coverage of the Sam Bankman-Fried trial — including his crypto-famous courtroom sketches.
EPISODE 59 | Jun 19, 2024 - 34min
Building Compliance at Binance – The World’s Largest Crypto Business with CCO Noah Perlman
Ari is joined by Binance's Chief Compliance Officer, Noah Perlman, to discuss AML and sanctions compliance, Noah's journey from federal prosector to crypto, and the worsening situation for Binance financial crime lead Tigran Gambaryan — who has been held in Nigeria for over 100 days.
EPISODE 58 | Jun 5, 2024 - 29min
FinCEN’s Crypto Strategy with Kevin O’Connor, Chief of FinCEN’s Virtual Assets Unit
How does the BSA apply to DeFi? What role do mixers and anonymity enhancing technology play in the ecosystem? Ari sits down with Kevin O’Connor, Chief of FinCEN’s Virtual Assets and Emerging Technology Section of the Enforcement and Compliance Division, to discuss FinCEN’s crypto strategy to answer these and other questions.
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EPISODE 57 | May 22, 2024 - 35min
Harnessing Technology – The Future of Finance with Wharton’s Sarah Hammer
Learn about the importance of embracing technology for financial institutions; the use of blockchains for faster settlements; and regulation for crypto, AI, cyber, and other emerging technologies.
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