Juan Zarate joined IntraFi‘s Banking with Interest podcast (14 January 2026) for a conversation with host Rob Blackwell to discuss why the AML regime is broken—and what meaningful reform could look like. In the episode “The Anti-Money Laundering Regime Is Broken. Can It Be Fixed?,” Juan draws on his role in shaping the AML framework in 2001 to unpacks today’s challenges, the Trump administration’s push for reform, and the realistic path forward.
Listen to Juan on the Banking with Interest podcast.