Sarah Beth Felix - Documentary Credit World

DCW Monthly: July 2025

This month, we explore how digitalisation is reshaping commercial law across key jurisdictions. Marek Dubovec compares UCC Article 12 and

Chris Sandler Jul 17, 2025

DCW Updates

Calculating Confirmation Fees

In a recent discussion, bankers were asked how they calculate confirmation fees as a standard practice: 1) from the advising

Zahoor Dattu, Christopher Byrnes Jul 17, 2025

DCW Updates

Company Failed to Prove ‘Asleep at the Wheel’ Director Responsible for Losses

In reversing a 2024 trial court ruling, Singapore’s Appellate Division of the High Court found that a former director

Christopher Byrnes Jul 17, 2025

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