Home
/
Resources
/
TRM Talks
Simon Warren
Simon Warren
Lexie Nappi

EP. 122  |  Oct 21, 2026 - 30min

Building Ardence: Combating Modern Crime On-Chain and Off-Chain with AI

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.

Simon Warren
TRM Labs
Lexie Nappi
TRM Labs
Sanjeev Bhasker
Sanjeev Bhasker

EP. 121  |  Oct 7, 2026 - 36min

Q Day Is Closer Than You Think: Quantum, Crypto, and National Security with Sanjeev Bhasker

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.

Sanjeev Bhasker
K&L Gates
Amy Oldenburg
Amy Oldenburg

EP. 120  |  Sep 23, 2026 - 36min

From Emerging Markets to Tokenization with Morgan Stanley’s Amy Oldenburg

26 years at Morgan Stanley. Amy Oldenburg, Head of Digital Assets, joins Ari Redbord to map a GSIB's crypto roadmap.

Amy Oldenburg
Morgan Stanley
Rebecca Rettig
Rebecca Rettig
Michael Mosier

EP. 119  |  Sep 9, 2026 - 40min

How Institutions Can Use Permissionless Rails with Rebecca Rettig and Michael Mosier

Permissionless rails don't break the BSA. Jito Labs' Rebecca Rettig and Arktouros' Michael Mosier join Ari Redbord to explain how banks can engage.

Rebecca Rettig
Jito Labs
Michael Mosier
Arktouros PLLC
Brad Brown
Brad Brown

EP. 118  |  Aug 26, 2026 - 31mins

Inside Australia’s Historic AML Reform with AUSTRAC’s Brad Brown

AUSTRAC just doubled who it regulates overnight. Brad Brown, AUSTRAC's National Manager, Regulatory Operations, joins Ari Redbord to explain what it means.

Brad Brown
AUSTRAC
 Teresa Goody Guillén
 Teresa Goody Guillén

EP. 117  |  Aug 12, 2026 - 30min

A 1934 Footnote Predicted Governance Tokens: Rethinking Crypto Law with Teresa Goody Guillén

A 1934 legal footnote predicted governance tokens. Teresa Goody Guillen, founding partner of Bellamentis, joins Ari Redbord to explain what it means.

Teresa Goody Guillén
Bellementis
Juan Zarate
Juan Zarate

EP. 116  |  Jul 29, 2026 - 36mins

Treasury’s War: Then and Now — Economic Statecraft in the Age of Technology with Juan Zarate

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.

Juan Zarate
Vatsa Narasimha
Vatsa Narasimha

EP. 115  |  Jul 15, 2026 - 33mins

Criminals Don't Have Compliance Officers: The AI Arms Race in AML with ComplyAdvantage’s Vatsa Narasimha

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.

Vatsa Narasimha
CompolyAdvantage
Katherine Kirkpatrick Bos
Katherine Kirkpatrick Bos
Tuongvy “Vy” Le
Jessi Brooks

EP. 114  |  Jul 1, 2026 - 45mins

The Women Rewriting Crypto's Rulebook with DEX in the City

The lawyers behind DEX in the City join Ari Redbord on the CFTC's rise, North Korea hacks, and why privacy scales DeFi.

Katherine Kirkpatrick Bos
Jessi Brooks
Ribbit Capital
Tuongvy “Vy” Le
Veda
Brett Falk
Brett Falk

EP. 113  |  Jun 17, 2026 - 42mins

Quantum, Hacks, and Privacy: Inside Blockchain Security with Penn's Brett Falk

UPenn's Brett Falk joins Ari Redbord on quantum's threat to blockchains, the DPRK hacking playbook, and zero-knowledge proofs for compliance.

Brett Falk
University of Pennsylvania

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

Topic
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

EPISODE 31  |  Apr 6, 2023 - 22min

Unpacking Treasury’s DeFi Risk Assessment

Caroline Horres (Senior Policy Advisor, US Treasury Department) sits down with Ari to unpack Treasury's "Illicit Finance Risk Assessment of Decentralized Finance" — the most comprehensive discussion of DeFi to date by the US government.

PLAY EPISODE
Caroline Horres
US Department of Treasury, Office of Terrorist Financing and Financial Crimes
Policy and regulation
Money laundering and illicit finance

EPISODE 30  |  Feb 1, 2023 - 58min

Regulation in the Age of DeFi

Even as regulators and policymakers across the globe create rules for cryptocurrency exchanges and other centralized entities, the question of what regulation will look like in a truly decentralized space remains. Hear from experts from Uniswap Labs, Georgetown University Law Center, Terranet Labs, Espresso Labs, Blockchain Association, and K2 Integrity as they unpack this topic.

PLAY EPISODE
Salman Banaei
Uniswap Labs
Dr. Chris Brummer
Georgetown University Law Center
Michael Mosier
Arktouros PLLC
Kristin Smith
Blockchain Association
Policy and regulation

EPISODE 29  |  Nov 8, 2022 - 1h

Implementing a Sanctions Compliance Program for Digital Assets

Tune in as industry experts discuss where OFAC currently stands with their expectations for the crypto industry, and how exactly firms should be operationalizing sanctions.

PLAY EPISODE
Isabella Edmonds
GeoComply
Dallas Woodrum
Office of Foreign Assets Control (OFAC)
Eric Lorber
K2 Integrity
Sanctions enforcement
Crypto compliance

EPISODE 28  |  Oct 31, 2022 - 1h

Incident Response: Following Crypto Hacks

In this special edition of TRM Talks, watch a live tabletop exercise that brings together critical players to depict how to respond to a crypto hack in real time.

PLAY EPISODE
Jonathon Rajewski
Charles River Associates
Alan Cohn
Steptoe & Johnson LLP
Chris Hoffmeister
TRM Labs
Hacks
Cyber resilience
Crypto crime

EPISODE 27  |  Oct 21, 2022 - 1h 1min

Crypto Regulation and Enforcement in Latin America

Delve into Latin America's regulatory landscape in this episode of TRM Talks, featuring guest speakers from Bitso and K2 Integrity.

PLAY EPISODE
Maria Celeste Plee
Bitso
Mariano Federici
K2 Integrity
Erick Rincón Cárdenas
Universidad del Rosario
Policy and regulation
Crypto crime

No episodes found for this topic yet.

Schedule a demo with our team

Fill out the form to schedule a demo with our team

Subscribe to our latest insights
You can unsubscribe at any time. Read our Privacy Policy.