Host Sarah Beth Felix dives into the real meaning behind U.S. Undersecretary of the Treasury John Hurley’s ACAMS Vegas statement — and what it could mean for the future of AML reform.

 Key Hot Takes & Quotes:
“As everyone in this field knows, there are useful SARs and not so useful SARs.”
SAR Complexity, Flooding the system, Communication gaps, Exam reform, AI innovation, De-risking dangers, Modernizing AML, and More!

Sarah Beth breaks down what’s rhetoric vs. what’s realistic — and why Hurley’s remarks may signal a turning point in the U.S. AML policy.

 Subscribe to FinCrime Unfiltered for weekly insights on enforcement, regulatory reform, sanctions, and AML strategy.

#FinCrime #AML #ACAMS #SARs #Compliance #FinCEN #FinancialCrime #Banking

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Host Sarah Beth Felix dives into the real meaning behind U.S. Undersecretary of the Treasury John Hurley&rsquo;s ACAMS Vegas statement &mdash; and what it could mean for the future of AML reform. &nbsp;Key Hot Takes &amp; Quotes: &ldquo;As everyone in this field knows, there are useful SARs and not so useful SARs.&rdquo; SAR Complexity, Flooding the system, Communication gaps, Exam reform, AI innovation, De-risking dangers, Modernizing AML, and More! Sarah Beth breaks down what&rsquo;s rhetoric vs. what&rsquo;s realistic &mdash; and why Hurley&rsquo;s remarks may signal a turning point in the U.S. AML policy. &nbsp;Subscribe to FinCrime Unfiltered for weekly insights on enforcement, regulatory reform, sanctions, and AML strategy. #FinCrime #AML #ACAMS #SARs #Compliance #FinCEN #FinancialCrime #Banking
Proudly Supported by Castellum.AI

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

Hot Takes on U.S. AML Reform & John Hurley’s ACAMS Vegas Statement | FinCrime Unfiltered

https://api.omny.fm/orgs/e73c998e-6e60-432f-8610-ae210140c5b1/clips/a6450853-8123-4fae-9ebb-b35c0164826a/transcript

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