Sarah Beth Felix - Documentary Credit World

DCW Monthly: September 2026

This month's content returns to a question the rules answer clearly and the courts sometimes do not: who

Chris Sandler Sep 16, 2026

DCW Updates

Digital Trade Forum Advances the New Reality

Talk of a trade’s digital transformation is in the air, but ICC UAE convened a focused stakeholder forum to

Christopher Byrnes Sep 16, 2026

DCW Updates

Swift Accepts Request to Postpone SR 2026

With the latest annual update to formats and rules on the Swift network approaching in November, Swift agreed to a

Christopher Byrnes Sep 16, 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

DCW Articles

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