TRM Talks

EP 92 | From HSI to IP House: Steve Francis on Leadership, Enforcement, and Innovation


Listen Later

Former Homeland Security Investigations (HSI) Director Steve Francis dedicated his life to public service from a young age, rising to the pinnacle of US federal law enforcement.On this episode of TRM Talks, Steve joins Ari to reflect on a career defined by protecting the financial system, empowering agents in the field, and building innovative enforcement programs that span borders and sectors.Steve understood early that almost every crime is a financial crime and every investigation is about following the money. During Steve's tenure at HSI, cryptocurrency became a bigger part of that equation. Recognizing its growing role in transnational crime, Steve prioritized crypto-focused training for agents, built a cadre of blockchain intelligence experts, and championed the use of advanced investigative tools to track and disrupt illicit activity on-chain. That commitment to leveraging technology gave HSI new capabilities to keep pace with rapidly evolving threats.From uncovering Saddam-era money laundering in Iraq to leading operations against counterfeit PPE during the pandemic, Steve’s leadership combined operational experience with strategic foresight. Now as Executive Chairman of IP House, he is applying that mission mindset to the private sector, building a 550-person global intelligence and enforcement network in just over a year.The conversation explores lessons in humble, high-impact leadership, the central role of crypto and cyber in modern investigations, how cross-agency collaboration has driven landmark cases, and the future of public-private partnerships. Whether you work in government, tech, or compliance, this is a masterclass in innovation, leadership, and mission-driven work.

...more
View all episodesView all episodes
Download on the App Store

TRM TalksBy TRM Labs

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

10 ratings


More shows like TRM Talks

View all
TED Radio Hour by NPR

TED Radio Hour

21,998 Listeners

Freakonomics Radio by Freakonomics Radio + Stitcher

Freakonomics Radio

32,082 Listeners

Pivot by New York Magazine

Pivot

9,483 Listeners

a16z Podcast by Andreessen Horowitz

a16z Podcast

1,081 Listeners

Unchained by Laura Shin

Unchained

1,213 Listeners

The Daily by The New York Times

The Daily

112,489 Listeners

Up First from NPR by NPR

Up First from NPR

56,391 Listeners

Worklife with Adam Grant by TED

Worklife with Adam Grant

9,202 Listeners

The Breakdown by Blockworks

The Breakdown

742 Listeners

All-In with Chamath, Jason, Sacks  Friedberg by All-In Podcast, LLC

All-In with Chamath, Jason, Sacks Friedberg

9,830 Listeners

Hard Fork by The New York Times

Hard Fork

5,469 Listeners

The Ezra Klein Show by New York Times Opinion

The Ezra Klein Show

16,035 Listeners

Raoul Pal: The Journey Man by Real Vision Podcast Network

Raoul Pal: The Journey Man

133 Listeners

Public Key by Chainalysis

Public Key

39 Listeners

The Tucker Carlson Show by Tucker Carlson Network

The Tucker Carlson Show

16,735 Listeners