🔥 Episode 2! Sarah Beth Felix on FinCEN Alert, AI Illusions, and Enforcement Inaction

🔥 NEW PODCAST DROP!

Welcome to Episode 2 of FinCrime Unfiltered with Sarah Beth Felix
The latest podcast from Illicit Edge

FinCEN Smuggling Alert, Enforcement Gaps, and Risky Compliance Myths

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💣 INSIDE EPISODE 2:

In this second episode of FinCrime Unfiltered, Sarah Beth unpacks breaking developments and key challenges in the fight against financial crime — with sharp takes and urgent calls to action:

• New FinCEN Alert: Mexican cartels are exploiting small U.S. oil companies. Here’s what the red flags mean for your compliance program.

• AI in AML: The OCC is pushing “ethical AI,” but Sarah Beth warns: biased machines trained by biased humans won’t always catch crime.

• Regulators Are Quiet: No OFAC penalties. No consent orders. Why FINRA is the only one doing its job — and what that says about the rest.

• Omnibus Account Risks: If you don’t know your customer’s customer’s customer, you’re missing the real exposure.

💥 Dirty money adapts fast. Compliance must adapt faster.

👉 Watch now
📣 Listen now

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FinCrime Unfiltered dives into the gritty world of financial crime with sharp insights, real talk, and an unapologetic edge. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways.

💬 Have questions or feedback? Email the show and Sarah Beth will respond in upcoming episodes: [email protected].

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Illicit Edge
Where financial crime meets clarity.