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Crypto & Compliance: Making Sense of AML Rules | With Isabella Chase (TRM Labs)

In this episode, we sit down with Isabella Chase, Head of Policy, EMEA at TRM Labs, to unpack the fast-evolving world of crypto anti-money laundering (AML) regulation and what it means for compliance professionals, regulators, and crypto businesses alike.

🚨 From FATF’s Travel Rule to MiCA and the EU’s new AML Regulation, this conversation covers it all. Isabella brings deep experience from across financial crime and regulatory policy, sharing her insights on how the industry is adapting to rising expectations — and where it needs to go next.

📌 In this episode:

Isabella’s journey from traditional finance to crypto

How compliance teams are navigating changing AML rules

Key challenges in implementing the FATF Travel Rule

Comparing EU and UK regulatory approaches

What MiCA means for AML compliance in Europe

How TRM Labs uses tech to detect illicit activity

Why public-private collaboration is critical in fighting financial crime

The emerging threat of AI-driven financial crime

Preparing for the EU’s new AML Regulation

What the future holds for crypto compliance

Whether you're a VASP, policy nerd, or just curious about how crypto and regulation intersect, this is a must-watch conversation.

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