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SUMMARY:AML Roundtable Webinar: The Great 2025 AML Reversal
DESCRIPTION:Join Us on December 1\, 2025\, from 3:00 pm – 4:00 pm EST\nfor the NASCUS AML Roundtable Webinar: The Great 2025 AML Reversal \n2025 brought a dramatic shift in AML and sanctions compliance—not through tighter controls\, but through widespread rollbacks and waning enforcement momentum. In this session\, we’ll explore what changed\, the implications for risk exposure\, and how credit unions can prepare for the uncertainties ahead in 2026. \nWe’re excited to welcome guest speaker Sarah Beth Felix\, CEO & Founder of Palmera Consulting\, who will share insights on the key developments of 2025 and what they mean for the compliance landscape moving forward. \nAttendance is free as a NASCUS member benefit. RSVP to Alexis Reyes areyes@nascus.org to attend. \nA virtual meeting link will be sent out ahead of the webinar. \n\nGuest Speaker \nSarah Beth Felix\nSarah Beth has over 20 years of experience in AML and sanctions with operational\, audit\, and advisory roles\, working with banks\, payment firms\, and global Fintechs to operationalize AML/sanctions threats. She is recognized for translating complex global regulations into effective\, risk-based compliance programs and has niche expertise in high‑risk areas such as cannabis banking\, MSBs\, virtual currency\, and trade finance. \nIn 2011\, she founded Palmera Consulting\, advising institutions on efficiency and effectiveness within AML and Sanctions programs. Her career includes roles as a Series 7 stockbroker\, fraud manager developing AI models\, AML Officer\, and AML Practice Lead at a national consulting firm. \nShe holds a BA in Business and an MS in Forensics\, has been CAMS‑certified since 2006\, and contributes to ACAMS task forces for advanced certifications. She is also a member of the U.S. Military’s SOCOM Public‑Private Partnership Working Group and is a sought‑after global speaker on AML\, sanctions\, risk assessments\, correspondent banking\, and threat finance typologies. \nQuestions: Please contact Craig Money at cmoney@nascus.org with any questions or concerns.
URL:https://www.nascus.org/event/aml-roundtable-webinar-the-great-2025-aml-reversal/
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