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  • 🚨 AML: The Truth Hurts – 2 Days, 2 Insiders, No Spin

🚨 AML: The Truth Hurts – 2 Days, 2 Insiders, No Spin

Illicit Edge - Edition for August 21, 2025

AML: The Truth Hurts – 2-Part Live Briefing

August 26 & 28 • 2 PM ET / 11 AM PT

💥 The noise is endless. The signal is rare.

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.

Presented by Illicit Edge & Thomson Reuters

Sign up now — registrations are taking off. 
Enter the conversation and stay ahead of the game!

⚡ Day 1 – Tue, Aug 26

• Enforcement vs. Non-Enforcement: Which is it?
• CTA, FATF, SAR/CTR thresholds — what’s coming and why it matters
• How shifting priorities will reshape AML programs
• What you should (and shouldn’t) be doing right now

👉 [Register for Day 1]
Includes live Q&A with Felix & Richards

⚡ Day 2 – Thu, Aug 28

• Is “Risk” even real anymore?
• Epstein, de-banking & crypto — more connected than you think
• What “risk” means when rules don’t line up
• Where the next AML shockwaves could hit

👉 [Register for Day 2]
Includes live Q&A with Felix & Richards

🚫 No fluff. 🚫 No spin.
 Two unfiltered briefings, one hour apiece — shaped by your questions.