As global policymakers continue to build legal and regulatory frameworks for cryptocurrency, compliance professionals at cryptocurrency businesses and financial institutions are working to ensure that they are building robust policies and procedures to mitigate the risks of fraud and financial crime.   

In this TRM Talk, we’ll look at today's key issues and challenges for compliance teams in the digital asset space, including:   

This podcast is hosted by TRM Labs, a blockchain analytics company. We work with crypto businesses, financial institutions and government agencies to monitor, detect and investigate fraud and financial crime in crypto. 

Learn more about our mission to build a safer financial system for billions of people here: https://www.trmlabs.com/about