AML/Sanctions Fixers:
Dodging Drama, Delivering Results
Delivering effectiveness-focused AML/Sanctions advisory services so your firm can thrive.
Global Clients
- Banks (TradFis)
- FinTechs
- Payment Firms
- RegTechs
- Trust & Private Banking
- Insurance Firms
- Securities & Investment Firms
Tailored Solutions
Expertly crafted solutions for effective AML/Sanctions compliance positioning.
- Remediations
- New products/services
- Payment Advisory
- BaaS partner readiness
- AML validations
- Risk Assessments
- Sanctions frameworks
Speaking Engagements: Gaining Momentum with Expert Insights
About Sarah Beth
Sarah Beth Felix, holding a master’s in forensic studies and CAMS certification for over 20 years, leads in finding dirty money with her AML and Sanctions innovations. Beyond Palmera Consulting, she impacts the field through speaking and lecturing, sharing her expertise and inspiring action against financial crime.
- Sarah Beth Felix brings over 20 years of experience to tackle AML and sanctions challenges in banks and fintech.
- At Palmera Consulting, she pioneers AML/Sanctions strategies, notably in alternative payment systems.
- Co-founding Acceleron Bank (in formation) and Hyper-S Research, she advances industry compliance and financial crime prevention.
Proactively Driving Compliance Through Expertise in AML and Sanctions Challenges
We're here to guide you through every step, ensuring your operations not only meet but exceed compliance standards. Let's safeguard your business against costly penalties and enhance its regulatory resilience.
Staggering $25 Billion in AML Penalties: A stark reminder of the costly consequences of non-compliance. Ensure your firm isn't next.
$2.5 Billion in Sanctions Penalties: Highlighting the high stakes of regulatory oversight. Navigate the complexities with us to stay clear of financial fallout.
Innovative Insights: Highlighting Strategic Solutions
Sanctions Oversight Alert
The OFAC penalty against a Swiss banking group underscores the need for strict sanctions compliance, including with Cuba, North Korea, and Russia. It highlights conducting thorough OFAC screenings and understanding beneficial ownership and account structures to avoid sanctions violations.
Data Governance Alert
The $250MM fine on JPMorgan by the OCC highlights critical lapses in data governance and surveillance. This incident questions AML and sanctions integrity, emphasizing accurate data’s importance in compliance. It reminds banks to prioritize data management and governance to prevent future failures.
Avoid Penalties
Now
Sarah Beth Felix’s insights and achievements have been featured in renowned publications such as Financial Times, WSJ, CNBC, Reuters, and The Washington Post, among other esteemed outlets.
