Sarah Beth Felix - Documentary Credit World

What Corporates Wish Their Banks Knew at the Bid Stage

Chris Sandler Apr 21, 2026

DCW Monthly: April 2026

The ICC Banking Commission decided not to revise UCP 600 or ISBP 821. The argument: the rules are fine, what&

Chris Sandler Apr 15, 2026

DCW Updates

Diverse Views Define UCP Revision Voting

There will be no revision of the UCP 600 rules undertaken by the ICC Banking Commission at this time. Additionally,

Christopher Byrnes Apr 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

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