On this week's episode of FinCrime Unfiltered, Sarah Beth Felix recaps the joint banking agencies guidance on fraud and her takeaways on the latest OFAC Penalties. Plus, Sarah shares her reaction to FINRA's AWC on the defunct AML Officer. 

Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! Email us with your questions: fincrimeunfiltered@illicitedge.com 

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Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. 

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FinCrime Unfiltered's Proud Sponsors: Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes? Lack of insight to regulatory changes? Lack of transparency for decision making?​ ​ With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time.​ ​ Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology.​ ​ Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency. Visit TR.com/CLEAR to learn more. 

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Hummingbird is a compliance operating system reimagining what's possible from financial crime investigations. By providing financial institutions with fast and easy data integrations, seamless report filing, and time-saving automation and AI tools, Hummingbird helps those on the front lines of financial crime quickly get to the heart of each investigation. Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too. To learn more, visit hummingbird.co or follow us on LinkedIn.

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Illicit Edge: Breaking News for Financial Crime FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation). 

#finance #aml #fincen #compliance #OCC #Iran #finra #fincen #ofac #FATF



The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).

On this week's episode of FinCrime Unfiltered, Sarah Beth Felix recaps the joint banking agencies guidance on fraud and her takeaways on the latest OFAC Penalties. Plus, Sarah shares her reaction to FINRA's AWC on the defunct AML Officer. Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! Email us with your questions: fincrimeunfiltered@illicitedge.com --------------------------------------------------------------------------------------------------------------------------- Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. --------------------------------------------------------------------------------------------------------------------------- FinCrime Unfiltered's Proud Sponsors: Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes? Lack of insight to regulatory changes? Lack of transparency for decision making?​ ​ With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time.​ ​ Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology.​ ​ Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency. Visit TR.com/CLEAR to learn more. --------------------------------------------------------------------------------------------------------------------------- Hummingbird is a compliance operating system reimagining what's possible from financial crime investigations. By providing financial institutions with fast and easy data integrations, seamless report filing, and time-saving automation and AI tools, Hummingbird helps those on the front lines of financial crime quickly get to the heart of each investigation. Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too. To learn more, visit hummingbird.co or follow us on LinkedIn. --------------------------------------------------------------------------------------------------------------------------- Illicit Edge: Breaking News for Financial Crime FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation). #finance #aml #fincen #compliance #OCC #Iran #finra #fincen #ofac #FATF
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).

FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.

FinCrime Unfiltered with Sarah Beth Felix

On this week's episode of FinCrime Unfiltered, Sarah Beth Felix recaps the joint banking agencies guidance on fraud and her takeaways on the latest OFAC Penalties. Plus, Sarah shares her reaction to FINRA's AWC on the defunct AML Officer. 

Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! 

Email us with your questions: fincrimeunfiltered@illicitedge.com

---------------------------------------------------------------------------------------------------------------------------

Illicit Edge's Newest Podcast: FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters. 

---------------------------------------------------------------------------------------------------------------------------

FinCrime Unfiltered's Proud Sponsors: 

Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes?  Lack of insight to regulatory changes?  Lack of transparency for decision making?​
​
With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time.​
​
Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology.​
​
Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency.
 
Visit TR.com/CLEAR to learn more.

---------------------------------------------------------------------------------------------------------------------------

Hummingbird is a compliance operating system reimagining what's possible from financial crime investigations. By providing financial institutions with fast and easy data integrations, seamless report filing, and time-saving automation and AI tools, Hummingbird helps those on the front lines of financial crime quickly get to the heart of each investigation.

Today’s criminals are sophisticated, tech-savvy, and agile. The tools used to fight them should be too. 
 
To learn more, visit hummingbird.co or follow us on LinkedIn. 

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Illicit Edge: Breaking News for Financial Crime

FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.

The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).

#finance #aml #fincen #compliance #OCC #Iran #finra #fincen #ofac #FATF

Fraud, FATF, OFAC Penalties + Defunct AML Officer

https://api.omny.fm/orgs/e73c998e-6e60-432f-8610-ae210140c5b1/clips/8a948567-bd4b-4f4c-b712-b33100f10cd4/transcript