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Live Webinar

Spooky Signatures and Sanctions: Behavioral Patterns and Sanctions Regimes

October 20, 2026 · 11:00 a.m. EDT
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About This Webinar

As more financial institutions move value on-chain, compliance teams are faced with two converging waves:

  1. The volume of transactions you have to monitor is more than human analysts alone can keep up with
  2. Risk is increasingly driven by behavioral patterns across transactions, rather than interactions between known illicit actors

In this webinar, Luke Dufour, EMEA Compliance Advisor at TRM will talk about layered compliance controls and best practices for behavioral monitoring. Maggie Drinkwater, Senior Product Manager at TRM, will showcase TRM MCP and new capabilities in TRM Transaction Monitoring to enable agentic alert disposition and behavioral monitoring.

Join us to learn how compliance teams can detect suspicious behaviors and accelerate alert disposition:

  • Learn best practices for behavioral monitoring as part of a layered compliance control framework
  • See how TRM MCP works on transaction monitoring alerts from triage to disposition
  • See the new Transaction Monitoring rule types including segments and velocity rules
  • Get a preview of what’s coming in Behavioral Monitoring

Presenters

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Caroline Adams
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Jenny Gai
Product Marketing at TRM Labs
Prior to joining TRM Labs, Jenny led product marketing at Persefoni. In this capacity, she redefined the company's product messaging and positioning, built a framework for launching new products, and conducted in-depth customer research across clients in financial services, retail, and consumer goods. Her experience in taking SaaS products to market spans Fortune 500 companies and early stage startups across industries like manufacturing, energy, and sustainability.

At TRM, Jenny is focused on enabling regulators, financial institutions and crypto companies to find the right blockchain intelligence solutions to meet their compliance needs.
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Tom Armstrong
Head of Compliance Advisory at TRM Labs
Prior to joining TRM Labs, Tom served as the Head of Financial Crime Compliance Digital Assets at Goldman Sachs. In this capacity, he led the strategic efforts to build the bank’s first dedicated financial crime compliance team covering blockchain-based assets, and served in an advisory capacity across a number of business verticals including investment banking, private wealth, asset management, global markets and additional digital asset projects.

With a decade of experience working on anti-money laundering and related compliance issues at Goldman Sachs, he also led Transaction Surveillance teams, and served as Head of the Financial Intelligence Unit and Forensics Group teams.
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Maggie Drinkwater
Senior Product Manager, TRM Labs
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Annie Fuller
Sanctions Lead & Data Scientist, TRM Labs

The webinar has ended.

Webinar: Spooky Signatures and Sanctions: Behavioral Patterns and Sanctions Regimes by TRM Labs