AML Conversations · AML Conversations - Monthly Chat with Sarah Beth Felix
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traveled to about 10 cities and held conference rooms for ~300 bankers each to present the new AML regulations and related guidance
10 cities, 300 bankers per session
“We ran toward regulation... we met with California, Nevada, New York, New Jersey... we educated them on the sport, and we started to open up and getting this regulated in all the different cities.”
“We all sit in a room. I'll take out a hotel, you know, conference room. We all sit down. We say, we are going to use this terminology for everybody.”
“Tom simply asked his contact if she knew about a current problem in a men's room on Concourse C… Travelers were talking about it on social media.”
“The city can also regulate how whistleblowers are treated here… can use regulation to withhold or threaten those licenses, which would allow them to operate here”
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