Speaking Engagements
January
February
- ACAMS CT Chapter | Foxwoods Resort & Casino, CT
- 21st PUERTO RICAN SYMPOSIUM OF AML | San Juan, PR
- National Defense University | Washington, DC
March
April
May
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.
