For crypto exchanges and other digital asset service providers, the nuts and bolts of a robust compliance program are many — from FinCEN to FATF, SARS to subpoenas, transaction monitoring to the travel rule. 

As legislators and regulators around the globe attempt to bring legal clarity to crypto, compliance teams are meanwhile tasked with understanding and applying current regulatory frameworks to their businesses, and more broadly, with managing financial crime risk as it takes new and different shapes in the cryptoverse.   

In this edition of TRM Talks, legal and compliance experts in the crypto space discuss the building blocks of a strong crypto compliance program, plus challenges and best practices to consider, 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