Financial Intelligence of the United States of America from the inside, with Jacob Cohen.

May 9, 2024

56m 24s

About Episode #05

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In this #E05 of Papers a Day, we received nonstop Jacob Cohen, current Director of Public Sector Partnerships at TRM Labs and former Director of the FinCEN (Financial Crimes Enforcement Network) of the U.S. Department of the Treasury.

He tells us about his migration to the country at an early age, his passion for entering the public sector and financial intelligence in particular, and his experiences living in Spain and serving in Jordan.

How did del Tesoro get to blockchain? What was happening internally in 2001 at the Treasury? What are your thoughts for the future of technology? An interesting chapter to listen to and analyze.

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About the guest

Jacob Cohen

Director, Public Sector Partnerships TRM Labs

Passionate about building high-performance teams, strong alliances and innovative compliance programs in the fintech/cryptocurrency industry. Specialized in: Preventing Money Laundering/Combating the Financing of Terrorism (PLD/CFT), Bank Secrecy Act (BSA), OFAC Sanctions, Blockchain, Regulatory Policy, Financial Action Task Force (FATF) Recommendations, Financial Intelligence Unit (FIU) Operations.

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