The Financial Crime Playbook: with Sarah Beth Felix | Designated
When most walk into a bank, they deal with the public-facing staff. Bank tellers. Maybe a loan officer. But what many don’t realize is that there is a whole group of personnel behind the scenes, yet they are on the front line against financial crime. They are the anti-money laundering compliance staff. You don’t interact with them directly, but they’re the ones looking for signs of suspicious financial activity. Sara Beth Felix is an anti-money laundering expert and consultant who helps banks get their compliance act together. Designated host Yaya Jata Fanusie recently spoke to Sarah Beth Felix about how good AML experts are wired differently and need to be active and perceptive in identifying suspicious transactions within their institutions.
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Illicit Edge: Breaking News for Financial Crime Yaya Jata Fanusie, a former CIA analyst with years of experience in counterterrorism and financial crime investigations, will go behind the scenes with the professionals working to safeguard the global financial system from illicit acts.