🔥 First Episode! Sarah Beth Felix on Why AML Needs a Rethink

🔥 NEW PODCAST DROP!

Welcome to Episode 1 of FinCrime Unfiltered with Sarah Beth Felix
The latest podcast from Illicit Edge

Financial Crime’s Biggest Issues

In partnership with:

🧠 Inside Episode 1: What’s Changed – And What Comes Next

In this debut episode, Sarah Beth reveals why today’s anti-money laundering (AML) system is under pressure — and what compliance professionals must do to stay sharp:

• Why relaxing rules for small banks could open the floodgates for dirty money.

• How gutting the Corporate Transparency Act blinds us to cartels, terror groups, and sanctioned networks.

• The dangerous push to raise Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) thresholds – without input from those who actually fight crime.

• How AML professionals can stay effective even if key tools and protections are stripped away.

💥 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.