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.
Listen to TRM Talks
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.
SUBSCRIBE
Browse all episodes
EPISODE 36 | Jul 12, 2023 - 55min
Toward a Tokenized Economy
Every branch of the US government is now engaged in the discussion of how to regulate the digital assets space. But, what will the digital assets ecosystem look like as it grows and matures? And how do we navigate complex questions of security and privacy?
EPISODE 35 | Jun 12, 2023 - 55min
The North Korea Threat
Over the last few years, North Korea has been attacking cryptocurrency businesses at alarming speed and scale, stealing billions of dollars in crypto to be used for weapons proliferation and other destabilizing activity. Learn more about Korea’s tactics and global law enforcement, regulators, and industry's efforts to create friction in this money laundering process.
.jpg)
EPISODE 34 | Jun 9, 2023 - 33min
Laura Shin Unchained
Hear directly from Laura Shin as she discusses her career, her most memorable episodes of her podcast, "Unchained," and, of course, illicit finance risks and crypto policy around the world.
EPISODE 33 | May 4, 2023 - 57min
Assessing the Impact of the ECPII on the Crypto Asset Sector
Learn about the UK government's second Economic Crime Plan, which sets out how the government will respond to economic crime between 2023-2026, and which, for the first time, includes a dedicated section on combating the "criminal abuse of crypto assets."
EPISODE 32 | Apr 24, 2023 - 1h 4min
Everything You Need to Know About a Digital Dollar
J. Christopher Giancarlo (Former Chairman of the CFTC and Digital Dollar Board Chair) and Jennifer Lassiter (Digital Dollar Executive Director) discuss the future of a digital dollar.
No episodes found for this topic yet.
Keep exploring
.png)
.png)
.png)
Schedule a demo with our team
Fill out the form to schedule a demo with our team
