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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 16 | Feb 16, 2022 - 59min
Travel Rule Implementation
Learn about the implications of FATF's recent call for implementation of the Travel Rule, hallenges and considerations on the path to compliance, and guidance on how firms can approach implementation.



EPISODE 15 | Feb 9, 2022 - 22min
Breaking News: The Bitfinex Arrests
What impact does the Bitfinex case have on the cryptocurrency space? Jessie K. Liu (former United States Attorney for the District of Columbia, current partner at Skadden Arps), and Former IRS-CI special agents Tigran Gambaryan and Matthew Price (both now at Binance leading intelligence and investigations) weigh in.



EPISODE 14 | Dec 20, 2021 - 56min
NFT Risks and Opportunities
Tune into the final TRM Talk of 2021 to hear answers to the big questions surrounding NFTs from Jennifer Lee (Anchorage Digital), Cody Berlin (Autograph), and Joe McGill (former US Secret Service).



EPISODE 13 | Nov 11, 2021 - 1h 2min
FATF's Crypto Guidance: What Did We Learn?
Hear from the chairs of FATF's virtual assets team as they discuss DeFi, decentrallization, regulation, stablecoins, and more.


EPISODE 12 | Oct 14, 2021 - 1h 2min
The Nuts and Bolts of Crypto Compliance
Hear from legal and compliance experts in the crypto space as they discuss the building blocks of a strong crypto compliance program, as well as challenges and best practices to consider.




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