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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.