Sarah Beth Felix - Documentary Credit World

DCW Monthly: September 2025

From London to New Delhi to New York, this issue brings together the latest laws, rulings, and rule-set debates in

Chris Sandler Sep 15, 2025

Latest TABs Address Confirmation, Procedure for Payment under UCP600

In the latest rollout of its Technical Advisory Briefings (TABs), the ICC Banking Commission has issued TAB No. 13, “Confirmation

Christopher Byrnes Sep 12, 2025

DCW Updates

ICC Releases Draft Opinions Slated for October 2025 Meeting Agenda

Six Draft Opinions will be addressed at the next session of ICC Banking Commission’s quarterly discussion of Opinions on

Christopher Byrnes Sep 12, 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