Speaking Engagements
Inspiring Talks on Effective AML/Sanctions Regimes

January

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December

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

he $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.