FinCrime Unfiltered with Sarah Beth Felix

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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.

  1. 11H AGO

    OCC Drops the Hammer: Hefty Consent Order & Crypto Bank Approval Explained | FinCrime Unfiltered

    This week on FinCrime Unfiltered, host Sarah Beth Felix breaks down the OCC’s latest enforcement action and what its preliminary approval of a crypto bank really signals for the future of U.S. banking. What triggered the hefty consent order? Why is the OCC warming up to crypto charters now? And how should compliance and risk teams interpret these moves?Join Sarah Beth for a sharp, unfiltered look at the regulators’ evolving stance on traditional vs. digital banking—and what it means for financial institutions navigating the next wave of oversight.#OCC #Crypto #Compliance #BankingRegulation See omnystudio.com/listener for privacy information.

    16 min

  2. OCT 10

    Federal Banking Shake-Up: What Regulators Are Really Signaling | FinCrime Unfiltered

    In this episode of FinCrime Unfiltered, host Sarah Beth Felix breaks down a wave of new announcements from federal banking agencies — and what they reveal about the next era of compliance risk. From the evolving expectations around Model Risk Management (MRM) to how the “Unsafe or Unsound Practice” clause is being applied in modern enforcement, Sarah explores how regulators are tightening the screws on operational integrity and governance. She also unpacks the proposed NPRM on Reputational Risk, a move that could reshape how financial institutions assess exposure beyond traditional compliance frameworks. Plus, a look at FinCEN’s latest FAQ on SARs — and what it says about the government’s shifting priorities in financial crime reporting. Today's Topics:Federal banking agencies issue coordinated statementsWhat’s changing in Model Risk Management (MRM)The “Unsafe or Unsound Practice” clause explainedNPRM on Reputational Risk: New frontier in complianceFinCEN’s updated FAQ for SARs and real-world implications #FinCrimeUnfiltered #FinancialCrime #Compliance #BankingRegulation #FinCEN #AML Proudly Supported by Castellum AI Don’t forget to like, comment, and subscribe for more unfiltered takes on the world of financial crime. See omnystudio.com/listener for privacy information.

    18 min

  3. SEP 26

    FDIC’s Compliance Cost Survey, OFAC’s Crypto Crackdown, & CCP’s Hong Kong Warning | FinCrime Unfiltered

    In this episode of FinCrime Unfiltered, host Sarah Beth Felix breaks down three major developments shaping the global financial crime landscape:FDIC’s Survey on Compliance Costs – What new data reveals about the rising burden of compliance for U.S. banks and financial institutions. Check out the full survey here:  https://www.fdic.gov/federal-register-publications/draft-survey-comment-survey-costs-amlcft-complianceOFAC’s Penalty Against a Denver Digital Asset Exchange – Why this enforcement action signals Washington’s growing scrutiny of crypto players.Congressional-Executive Commission on China Letter – A sharp warning on Hong Kong and Chinese companies, and its implications for compliance, sanctions, and cross-border risk. Proudly Supported by Hummingbird - Register for Hummingbird's Event: Customer Screening In The Age of AI: https://newsletter.illicitedge.com/p/cut-screening-time-by-50?utm_source=newsletter.illicitedge.com&utm_medium=newsletter&utm_campaign=cut-screening-time-by-50Stay ahead of the regulatory curve with sharp analysis, expert insight, and a look at how these moves could impact compliance teams, financial institutions, and global markets.  Don’t forget to like, comment, and subscribe for more unfiltered takes on the world of financial crime.#AML #FinCrime #Crypto #OFAC #FDIC #Sanctions See omnystudio.com/listener for privacy information.

    18 min

  4. SEP 19

    Hot Takes on U.S. AML Reform & John Hurley’s ACAMS Vegas Statement | FinCrime Unfiltered

    Host Sarah Beth Felix dives into the real meaning behind U.S. Undersecretary of the Treasury John Hurley’s ACAMS Vegas statement — and what it could mean for the future of AML reform. Key Hot Takes & Quotes:“As everyone in this field knows, there are useful SARs and not so useful SARs.”SAR Complexity, Flooding the system, Communication gaps, Exam reform, AI innovation, De-risking dangers, Modernizing AML, and More!Sarah Beth breaks down what’s rhetoric vs. what’s realistic — and why Hurley’s remarks may signal a turning point in the U.S. AML policy. Subscribe to FinCrime Unfiltered for weekly insights on enforcement, regulatory reform, sanctions, and AML strategy.#FinCrime #AML #ACAMS #SARs #Compliance #FinCEN #FinancialCrime #Banking Proudly Supported by Castellum.AI See omnystudio.com/listener for privacy information.

    33 min

  5. SEP 12

    FINCEN’s Busy Week, Border GTO & OCC Shake-Up | FinCrime Unfiltered

    Host Sarah Beth Felix unpacks a whirlwind week in financial crime and compliance, with critical updates every compliance officer needs to hear:FINCEN’s Busy Week — key takeaways from multiple announcements and regulatory actions.Financially Motivated Sextortion — new notice highlights urgent red flags for institutions.Border Geographical Targeting Order — reporting rule changes and what they mean in practice.FINCEN’s Cross Border Guidance — why “proceed with caution” is the message for banks and MSBs.OCC’s Supervisory Framework Changes — what the shift could mean for oversight and enforcement.Subscribe to FinCrime Unfiltered for weekly insights on sanctions, AML, enforcement, and regulatory shifts.#FinCrime #FINCEN #OCC #AML #Compliance #FinancialCrime #Sextortion #Banking Proudly Supported by Hummingbird See omnystudio.com/listener for privacy information.

    30 min

  6. SEP 5

    Country Codes, OFAC’s Latest Fine, Marshall Islands + Bunq Penalty | FinCrime Unfiltered

    In this episode of FinCrime Unfiltered, Sarah Beth Felix breaks down some of the latest global financial crime and compliance headlines you need to know:IRS vs ISO Country Codes — why the difference matters for compliance teams.Key Takeaways on OFAC’s Latest Penalty — what regulators are signaling with this action.Marshall Islands — implications for shipping registries and global trade.Bunq B.V. Penalty in the Netherlands — lessons from the Dutch central bank’s enforcement.Stay ahead of the evolving sanctions, AML, and compliance landscape with clear analysis and practical insights.Subscribe for weekly updates on financial crime, enforcement, and regulatory trends. Proudly Supported by Castellum AI This episode of FinCrime Unfiltered with Sarah Beth Felix is brought to you by Castellum.AI - the real time AI agents and screening platform keeping banks, fintechs, and governments ahead of financial crime.Whether you're navigating sanctions or watchlists, Castellum.AI helps you move fast and stay compliant.No outdated databases. No manual processes. Just lightning-fast intelligence you can rely on.Visit Castellum.AI to see why compliance teams are making the switch. That’s Castellum.AI #FinCrime #OFAC #Sanctions #AML #Compliance #Bunq #MarshallIslands #IRS #ISO See omnystudio.com/listener for privacy information.

    28 min
  7. Fair Banking, Mexican FinCEN Measures & UIGEA Explained | FinCrime Unfiltered

    AUG 22

    Fair Banking, Mexican FinCEN Measures & UIGEA Explained | FinCrime Unfiltered

    In this episode of FinCrime Unfiltered, Sarah Beth Felix breaks down major regulatory updates and compliance frameworks shaping financial crime prevention in the U.S. and abroad:   FINCEN Extends Measures for Mexican Financial Institutions – examining cross-border compliance challenges Executive Order on Guaranteeing Fair Banking for All Americans – what this means for inclusive and transparent banking practices UIGEA (Reg GG) – unpacking the Unlawful Internet Gambling Enforcement Act and its compliance implications USA Patriot Act: Section 314A – how information sharing powers continue to be leveraged in financial crime investigations SISS: Secure Information Sharing System – the backbone of modern financial intelligence coordination   Sign Up for the latest Live Digital Event from Illicit Edge! AML: The Truth Hurts – 2 Days, 2 Insiders, No Spin Part 1 - Tuesday, August 26th: https://streamyard.com/watch/eRBD3YGgEDek Part 2 - Thursday, August 28th: https://streamyard.com/watch/edq7JBPDWSX7 Next week, FinCrime headliners Sarah Beth Felix and Jim Richards go live for two unfiltered briefings. No spin, no panels — just straight talk on what’s really shaping AML right now. This time, you set the agenda: bring your questions for live Q&A. Subscribe for more episodes of FinCrime Unfiltered ----------------------------------------------------------------------------------------------------------------------- FinCrime Unfiltered's Proud Sponsors: Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes?  Lack of insight to regulatory changes?  Lack of transparency for decision making?​ With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time.​​ Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology.​ ​Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency. Visit TR.com/CLEAR to learn more. ----------------------------------------------------------------------------------------------------------------------- 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). See omnystudio.com/listener for privacy information.

    31 min
  8. AI, Paxos, and a $26M Penalty

    AUG 8

    AI, Paxos, and a $26M Penalty

    On this week's episode of FinCrime Unfiltered, Sarah Beth Felix shares her thoughts on AI and the recent Paxos case that cost them nearly $26 million in fines over AML and due-diligence failures Please like, subscribe, follow us on social media and comment with your thoughts or any questions you'd like us to answer in future episodes! Email us with your questions: fincrimeunfiltered@illicitedge.com --------------------------------------------------------------------------------------------------------------------------- Illicit Edge's Newest Podcast: 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's Proud Sponsors: Amid escalating regulatory demands and a surge in fraud, the need for financial institutions to remain compliant, efficient, and informed is paramount. What’s getting in the way? Manual processes?  Lack of insight to regulatory changes?  Lack of transparency for decision making?​ With Thomson Reuters Risk & Fraud Solutions, financial institutions achieve more than 40% more efficient customer onboarding – making their teams even faster at reducing risk to fraudulent losses at the same time.​ Thomson Reuters Risk & Fraud Solutions empower financial institutions to safely onboard and continuously evaluate customers, members, and vendors and increase new business securely through automated technology.​ Thomson Reuters equips institutions to navigate complexities with confidence by elevating beyond mere risk management, setting new industry standards for decision-making and operational efficiency. Visit TR.com/CLEAR to learn more. --------------------------------------------------------------------------------------------------------------------------- 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. 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). #FinCEN #AML #Compliance #Banking #Paxos #FinancialRegulations #RiskManagement #Sanctions #AI 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). See omnystudio.com/listener for privacy information.

    42 min
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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.

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  • Years Active
    2K
  • Episodes
    23
  • Rating
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    FinCrime Unfiltered with Sarah Beth Felix

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