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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.

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EPISODE 26  |  Oct 13, 2022 - 51min

U.S. DOJ’s National Cryptocurrency Enforcement Team One Year In

Hear from United States Digital Currency Counsels — members of both the DCI and NCET — as they talk about DOJ’s focus on crypto and what comes next.

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Paul Hemesath
Coinbase
Sujit Raman
TRM Labs
Sanjeev Bhasker
K&L Gates
Crypto crime
Tracing and investigations
Policy and regulation

EPISODE 25  |  Aug 12, 2022 - 32min

The Significance of Tornado Cash as a Target of Sanctions

Learn about the significance of Tornado Cash as a target of sanctions, how these events fit into wider efforts to combat the use of crypto for money laundering and illicit activity, and what these sanctions mean for crypto businesses and other regulated institutions that need to incorporate these updates into their operations.

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Rita Martin
TRM Labs
Mario Cosby
TRM Labs
Dr. Aaron Arnold
Center for Financial Crime and Security Studies, RUSI
Tom Armstrong
TRM Labs
Sanctions enforcement
Money laundering and illicit finance

EPISODE 24  |  Jul 19, 2022 - 1h

Understanding Crypto Regulation in Singapore

Explore Singapore's approach to crypto regulation, Singapore's Payment Services Act, and what this means for licensing requirement for Virtual Asset Service Providers (VASPs).

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Grace Chong
Gibson, Dunn & Crutcher LLP
Tan Shi Min
Monetary Authority of Singapore (MAS)
John Ho
Standard Chartered Bank
Policy and regulation
Licensing and supervision
Money laundering and illicit finance

EPISODE 23  |  Jul 7, 2022 - 1h

UK Crypto Policy Developments Press Ahead Amidst Political Upheaval

Get the scoop on all things UK crypto regulation with James Gillespie (Policy Advisor, Sanctions and Illicit Finance at HM Treasury) and Ian Taylor (Executive Director at CryptoUK).

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James Gillespie
HM Treasury
Ian Taylor
Crypto UK
Policy and regulation
Sanctions enforcement

EPISODE 22  |  Jun 29, 2022 - 1h

Hot Topics in Crypto Compliance

Learn from an all-star crypto compliance panel as they discuss today's key issues and challenges for compliance teams in the digital asset space.

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Alfarida Mohammed
FTX.US
Jamal El-Hindi
Clifford Chance
Tom Armstrong
TRM Labs
Brandi Reynolds
Bates Group
Crypto compliance
Financial crime compliance

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