FinCrime Unfiltered with Sarah Beth Felix5 Sep 2025

Country Codes, OFAC’s Latest Fine, Marshall Islands + Bunq Penalty | FinCrime Unfiltered

In this episode of FinCrime Unfiltered, Sarah Beth Felix breaks down some of the latest global financial crime and compliance headlines you need to know:

IRS vs ISO Country Codes — why the difference matters for compliance teams.
Key Takeaways on OFAC’s Latest Penalty — what regulators are signaling with this action.
Marshall Islands — implications for shipping registries and global trade.
Bunq B.V. Penalty in the Netherlands — lessons from the Dutch central bank’s enforcement.

Stay ahead of the evolving sanctions, AML, and compliance landscape with clear analysis and practical insights.

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This episode of FinCrime Unfiltered with Sarah Beth Felix is brought to you by Castellum.AI - the real time AI agents and screening platform keeping banks, fintechs, and governments ahead of financial crime.

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#FinCrime #OFAC #Sanctions #AML #Compliance #Bunq #MarshallIslands #IRS #ISO

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Episoder(23)

OCC Drops the Hammer: Hefty Consent Order & Crypto Bank Approval Explained | FinCrime Unfiltered

This week on FinCrime Unfiltered, host Sarah Beth Felix breaks down the OCC’s latest enforcement action and what its preliminary approval of a crypto bank really signals for the future of U.S. banking...

17 Okt 202516min

Federal Banking Shake-Up: What Regulators Are Really Signaling | FinCrime Unfiltered

In this episode of FinCrime Unfiltered, host Sarah Beth Felix breaks down a wave of new announcements from federal banking agencies — and what they reveal about the next era of compliance risk. From t...

10 Okt 202517min

FDIC’s Compliance Cost Survey, OFAC’s Crypto Crackdown, & CCP’s Hong Kong Warning | FinCrime Unfiltered

In this episode of FinCrime Unfiltered, host Sarah Beth Felix breaks down three major developments shaping the global financial crime landscape:FDIC’s Survey on Compliance Costs – What new data reveal...

26 Sep 202518min

Hot Takes on U.S. AML Reform & John Hurley’s ACAMS Vegas Statement | FinCrime Unfiltered

Host Sarah Beth Felix dives into the real meaning behind U.S. Undersecretary of the Treasury John Hurley’s ACAMS Vegas statement — and what it could mean for the future of AML reform. Key Hot Takes & ...

19 Sep 202532min

FINCEN’s Busy Week, Border GTO & OCC Shake-Up | FinCrime Unfiltered

Host Sarah Beth Felix unpacks a whirlwind week in financial crime and compliance, with critical updates every compliance officer needs to hear:FINCEN’s Busy Week — key takeaways from multiple announce...

12 Sep 202530min

Fair Banking, Mexican FinCEN Measures & UIGEA Explained | FinCrime Unfiltered

In this episode of FinCrime Unfiltered, Sarah Beth Felix breaks down major regulatory updates and compliance frameworks shaping financial crime prevention in the U.S. and abroad: FINCEN Extends Measur...

22 Aug 202531min

AI, Paxos, and a $26M Penalty

On this week's episode of FinCrime Unfiltered, Sarah Beth Felix shares her thoughts on AI and the recent Paxos case that cost them nearly $26 million in fines over AML and due-diligence failuresPlease...

8 Aug 202542min