CoinDesk hosts roundtable on AI applications in policy and regulation

Circle: Circle is a financial technology company focused on stablecoins and blockchain infrastructure. Caroline Hill is its Senior Director of Global Policy and Regulatory Strategy, drawing on prior U.S. Treasury experience in financial crimes and digital assets. Hill will participate in the CoinDesk discussion on applying AI to crypto policy and regulation. Binance: Binance operates one of the world's largest cryptocurrency exchanges. Noah Perlman is its Global Chief Compliance Officer, overseeing sanctions, financial crime monitoring, and regulatory compliance efforts. Perlman joins the CoinDesk roundtable to address AI's role in policy and regulation from a compliance perspective. TRM Labs: TRM Labs provides blockchain intelligence and AI-powered tools for detecting financial crime and supporting investigations. Amy Redbord, also known as Ari Redbord, is its Global Head of Policy and Government Affairs with a background in U.S. Treasury and DOJ roles. Redbord will contribute to the CoinDesk event on AI applications in crypto policy and regulation. Amy Redbord: Amy Redbord, also referred to as Ari Redbord, is Global Head of Policy and Government Affairs at TRM Labs, previously serving as a senior advisor at the U.S. Treasury and as a federal prosecutor. Redbord brings insights on AI in investigations and compliance to the CoinDesk discussion on policy and regulation. Noah Perlman: Noah Perlman is Global Chief Compliance Officer at Binance, with a background as a former assistant U.S. attorney and experience in sanctions and financial crime compliance. He participates in the CoinDesk roundtable exploring AI's applications in policy and regulation. Caroline Hill: Caroline Hill serves as Senior Director of Global Policy and Regulatory Strategy at Circle, previously holding senior positions at the U.S. Treasury addressing money laundering, terrorist financing, and digital assets. She will discuss AI applications in crypto policy and regulation at the CoinDesk event. Lesley Chavkin: Lesley Chavkin is Head of Policy at Ribbit Capital, with prior roles at Paxos, the U.S. Treasury, and other financial institutions focused on economic policy and stablecoin strategy. She brings expertise in fintech regulation to the upcoming CoinDesk roundtable on applying AI in policy and regulation. Ribbit Capital: Ribbit Capital is a venture capital firm specializing in fintech investments. Lesley Chavkin serves as its Head of Policy, contributing expertise on regulatory matters in financial technology. The firm is represented at the upcoming CoinDesk roundtable on AI applications in policy and regulation. AI in Compliance: Crypto firms and blockchain analytics providers are expanding AI tools to enhance detection of financial crime, scams, and illicit activities in digital asset markets. Regulatory Oversight: U.S. regulators are incorporating AI into reviews of crypto registrations, market surveillance, and compliance monitoring to address evolving risks in the sector.