Sarah Beth Felix, CAMS, M.F.S.
Principal, Palmera Consulting LLC
Hyper-S Research LLC
Austin, Texas

Please join Sarah Beth for an eye-opening discussion of the latest headline revelations in AML schemes, investigations, and sanctions.  Sarah Beth  is an internationally recognized forensics expert and an in-demand AML/BSA speaker who relates her expertise and AML insights to our fiduciary audience.