Post by FIBA (Financial & International Business Association)

Name: Sanctions are evolving and so is compliance. Sarah Beth Felix (Palmera Consulting / Acceleron Bank)
Uploaded: 2026-03-25T19:26:06.684Z
Channel: FIBA (Financial & International Business Association)
Description: Sanctions are evolving and so is compliance. Sarah Beth Felix (Palmera Consulting / Acceleron Bank), Daniel Noste (Holland & Knight), Joseph Reigadas (Leste Group), Yeissa M. Rodriguez, CFE, AMLCA, C

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Sanctions are evolving and so is compliance. Sarah Beth Felix (Palmera Consulting / Acceleron Bank), Daniel Noste (Holland & Knight), Joseph Reigadas (Leste Group), Yeissa M. Rodriguez, CFE, AMLCA, CAMS-R.M. (Innova Compliance Solutions LLC), and Lawrence Scheinert (U.S. Department of the Treasury, OFAC) shared key perspectives on how sanctions, compliance, and tariffs intersect in today’s risk environment. Holland & Knight LLP Palmera Consulting Innova Compliance Solutions #FIBAAML2026 #FIBAConference2026 #OFAC #Sanctions

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