In this episode, Sarah Beth Felix unpack's the latest developments shaping the financial crime and compliance landscape:

HKMA's New Stablecoin Guidelines — What the Hong Kong Monetary Authority is signaling about digital asset regulation.

Art Market Integrity Act — What this overlooked regulation tells us about illicit finance risks in the art world.

Managing High-Risk Customers — Operational strategies and red flag management for HIFCA/HIDTA-designated regions.

Practical Takeaways — What compliance teams need to implement today to stay ahead.

From crypto oversight to narcotics-linked financial networks, this is your no-BS breakdown of what matters — and what’s coming next.

Subscribe for more episodes of FinCrime Unfiltered

#FinCrime #AML #Stablecoins #Compliance #HKMA #FCA #FIU #HIFCA #HIDTA #ArtMarket #riskmanagement

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FinCrime Unfiltered's Proud Sponsors:

Unit 21: This podcast is brought to you by Unit21.

If you’ve been thinking about how AI is affecting FinCrime, you’re not alone.

In fact, this is a top concern for most risk and compliance teams. That’s why Unit21 is hitting the road this summer for Risky Business, A FinCrime Ops

Tour—bringing together select groups of fraud and AML leaders, to share what’s actually working (and what’s not) in the age of AI.

No fluff. No vendor pitches. Just real conversations and tactical insights with peers who are deep in the fight. And the best part? You can catch me, yours truly, at the New York stop on August 13th.

To learn more and RSVP go to https://hubs.li/Q03ttm7G0

See you there!

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

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.

Email us with your questions: fincrimeunfiltered@illicitedge.com

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).



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).

In this episode, Sarah Beth Felix unpack's the latest developments shaping the financial crime and compliance landscape:HKMA's New Stablecoin Guidelines — What the Hong Kong Monetary Authority is signaling about digital asset regulation.Art Market Integrity Act — What this overlooked regulation tells us about illicit finance risks in the art world.Managing High-Risk Customers — Operational strategies and red flag management for HIFCA/HIDTA-designated regions.Practical Takeaways — What compliance teams need to implement today to stay ahead.From crypto oversight to narcotics-linked financial networks, this is your no-BS breakdown of what matters — and what’s coming next.Subscribe for more episodes of FinCrime Unfiltered#FinCrime #AML #Stablecoins #Compliance #HKMA #FCA #FIU #HIFCA #HIDTA #ArtMarket #riskmanagement-----------------------------------------------------------------------------------------------------------------------FinCrime Unfiltered's Proud Sponsors:Unit 21: This podcast is brought to you by Unit21.If you’ve been thinking about how AI is affecting FinCrime, you’re not alone.In fact, this is a top concern for most risk and compliance teams. That’s why Unit21 is hitting the road this summer for Risky Business, A FinCrime OpsTour—bringing together select groups of fraud and AML leaders, to share what’s actually working (and what’s not) in the age of AI.No fluff. No vendor pitches. Just real conversations and tactical insights with peers who are deep in the fight. And the best part? You can catch me, yours truly, at the New York stop on August 13th.To learn more and RSVP go to https://hubs.li/Q03ttm7G0See you there!-----------------------------------------------------------------------------------------------------------------------Illicit Edge: Breaking News for Financial CrimeFinCrime 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.Email us with your questions: fincrimeunfiltered@illicitedge.comThe 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).
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

In this episode, Sarah Beth Felix unpack's the latest developments shaping the financial crime and compliance landscape:

HKMA's New Stablecoin Guidelines — What the Hong Kong Monetary Authority is signaling about digital asset regulation.

Art Market Integrity Act — What this overlooked regulation tells us about illicit finance risks in the art world.

Managing High-Risk Customers — Operational strategies and red flag management for HIFCA/HIDTA-designated regions.

Practical Takeaways — What compliance teams need to implement today to stay ahead.

From crypto oversight to narcotics-linked financial networks, this is your no-BS breakdown of what matters — and what’s coming next.

Subscribe for more episodes of FinCrime Unfiltered

#FinCrime #AML #Stablecoins #Compliance #HKMA #FCA #FIU #HIFCA #HIDTA #ArtMarket #riskmanagement 
-----------------------------------------------------------------------------------------------------------------------

FinCrime Unfiltered's Proud Sponsors: 

Unit 21: This podcast is brought to you by Unit21.

If you’ve been thinking about how AI is affecting FinCrime, you’re not alone.
In fact, this is a top concern for most risk and compliance teams. That’s why Unit21 is hitting the road this summer for Risky Business, A FinCrime Ops
Tour—bringing together select groups of fraud and AML leaders, to share what’s actually working (and what’s not) in the age of AI.

No fluff. No vendor pitches. Just real conversations and tactical insights with peers who are deep in the fight. And the best part? You can catch me, yours truly, at the New York stop on August 13th.

To learn more and RSVP go to https://hubs.li/Q03ttm7G0

See you there!

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

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.

Email us with your questions: fincrimeunfiltered@illicitedge.com

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).

Stablecoin Guidelines, Art Market Integrity, and High Risk Customer Actions | FinCrime Unfiltered

https://api.omny.fm/orgs/e73c998e-6e60-432f-8610-ae210140c5b1/clips/0f894fb2-482f-47d0-96f1-b33100f10ca5/transcript

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