Stablecoin Guidelines, Art Market Integrity, and High Risk Customer Actions | FinCrime Unfiltered
FinCrime Unfiltered with Sarah Beth FelixShow Notes
In this episode, Sarah Beth Felix unpack's the latest developments shaping the financial crime and compliance landscape:
HKMA's New Stablecoin Guidelines — What the Hong Kong Monetary Authority is signaling about digital asset regulation.
Art Market Integrity Act — What this overlooked regulation tells us about illicit finance risks in the art world.
Managing High-Risk Customers — Operational strategies and red flag management for HIFCA/HIDTA-designated regions.
Practical Takeaways — What compliance teams need to implement today to stay ahead.
From crypto oversight to narcotics-linked financial networks, this is your no-BS breakdown of what matters — and what’s coming next.
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#FinCrime #AML #Stablecoins #Compliance #HKMA #FCA #FIU #HIFCA #HIDTA #ArtMarket #riskmanagement -----------------------------------------------------------------------------------------------------------------------
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Illicit Edge: Breaking News for Financial Crime
FinCrime Unfiltered with Sarah Beth Felix dives into the gritty world of financial crime with sharp insights, real talk, and unapologetically, SB or Sarah Beth. From money laundering trends to sanctions, we break down the latest headlines and operational takeaways with a no-nonsense edge. Expect frank analysis, lessons learned, and the occasional guest— no fluff, just what matters.
Email us with your questions: [email protected]
The views, thoughts, and opinions expressed in this podcast belong solely to the host and do not necessarily reflect the views, policies, or positions of Acceleron Bank (in formation).
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