Sarah Beth Felix - Documentary Credit World

DCW Monthly: October 2026

This month’s content follows a standby LC past issuance and asks a practical question: once the instrument is out

Chris Sandler Oct 15, 2026

ICC Digital Standards Initiative Announces Refresh

Grappling with a high degree of concern over increasing fragmentation across the digital trade landscape, the ICC Digital Standards Initiative

DCW Newsroom Oct 15, 2026

DCW Updates

ICC Releases Draft Opinions for November 2026 Technical Session

Four draft opinions, two of which dealing with insurance documents and war risk exclusion wording, will be discussed in the

Christopher Byrnes Oct 15, 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