AML Conversations Monthly Chat with Sarah Beth Felix
In this episode of AML Conversations, John Byrne sits down with Sarah Beth Felix—AML expert and author of Dirty Money Weekly—to break down the biggest storylines shaping financial crime compliance this month. Sarah offers a practical, forward-looking take on the Epstein files and why community and midsize banks must rethink their approach to adverse media screening. She and John also unpack the confusion surrounding the administration’s de-risking Executive Order, the impact of FinCEN’s recent CDD “exceptive relief,” and the optics behind the agency’s decision to rescind its advisory on the…
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