Sarah Beth Felix

Sarah Beth brings over 20 years of AML operational experience working with financial institutions of all types – including banks, FinTechs, crypto, trade finance institutions, MSBs, broker/dealers and mortgage companies. Sarah Beth is recognized in the consulting and auditing industry for her ability to navigate and operationalize global AML/CTF regulations to custom fit various environments and risk profiles. In a nutshell, she follows dirty money.

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Top 3 Compliance Related Issues with Your Correspondent Bank Relationship

Before you think – “I don’t have any correspondent relationships!” – you may want to ask your accounting and wire team. Most likely, your community bank or credit union uses a correspondent relationship to send and/or receive foreign exchange wires...

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