Sarah Beth Felix - Documentary Credit World

DCW Monthly: January 2026

We start 2026 with a focus on how courts, technology, and compliance realities are testing frameworks that were largely built

Chris Sandler Jan 20, 2026

DCW Articles

Issues Regarding Transferable Credits under UCP600 Article 38

Drawing on the China case, Luoyang Aviation, Saibo Jin examines the relationship between the transferred credit and the original credit.

Saibo Jin Jan 19, 2026

DCW Articles

Documentary Collections - A Different Look to Confront Misuse and Money Laundering

Banks that handle collections must not neglect the product and have proper controls in place to deal with the risks.

Rashid Hasan Jan 19, 2026

Sarah Beth Felix is the CEO of Palmera Consulting. She has over 20 years of experience in anti-financial crime, working with banks, payment firms, and global fintechs.

2 articles

TBML

Empower the AML Officer

Someone recently asked me "if you had one wish (in the AML world), what would you fix?" ... and

Sarah Beth Felix Jun 24, 2024

DCW Articles

US Treasury Reports on Key Money Laundering Threats and Risks

Key takeaways from the US Treasury Report on money laundering risks and threats.

Sarah Beth Felix Feb 21, 2024