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EB-5 and Money Laundering Article Published in ACAMS Today


   Alison Jimenez    September 10, 2019 3:18 pm

Alison Jimenez explores the money laundering risks posed to financial institutions by EB-5 related-accounts in an ACAMSToday article.

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Anti-Money Laundering, DSA in the News, Ponzi Schemes, Securities Fraud

Corruption ACAMS Webinar


   Alison Jimenez    September 5, 2019 3:51 pm

Alison Jimenez, president of Dynamic Securities Analytics, Inc. recently presented on an ACAMS webinar titled “Strengthening Your Anti-Bribery and Corruption Oversight.”

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Anti-Money Laundering, Presentations, SARs, Suspicious Activity Reports

American Banker Op-Ed on Risk of Bias in Financial Regulators Algorithms


   Alison Jimenez    August 16, 2019 10:38 am

Anti-Money Laundering, Broker-Dealers, DSA in the News, Employment Analytics, FinCEN, FINRA, Regulatory Analytics, Securities Litigation

Predicting Finra Arbitration Filing Trends


   Alison Jimenez    August 15, 2019 11:54 am

Predicting Finra arbitration filings based on market returns.

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Broker-Dealers, Calculations, Employment Arbitration, Regulatory Analytics, Securities Arbitration, Securities Litigation

DSA President Selected to Participate in Countering Transnational Organized Crime Program at the George C. Marshall Center on European Security Studies


   Alison Jimenez    August 6, 2019 11:00 am

Anti-Money Laundering, Terror Finance

Alison Jimenez Interviewed by ABC News on EB-5 Fraud Schemes


   Alison Jimenez    April 1, 2019 2:16 pm

Anti-Money Laundering, DSA in the News, Ponzi Schemes, SEC, Securities Fraud, Securities Violations

DSA Partners with PonziTracker.com for Analytics of 2018 Ponzi Schemes


   Alison Jimenez    February 12, 2019 12:52 pm

Broker-Dealers, Interactive Analytics, Ponzi Schemes, Securities Enforcement, Securities Fraud

DSA Winter 2018/Spring 2019 Presentations


   Alison Jimenez    February 12, 2019 12:19 pm

Anti-Money Laundering, Presentations, Regulatory Analytics, SARs, SEC, Securities Regulation, Suspicious Activity Reports, Terror Finance

DSA’s Human Trafficking SAR Analysis cited in MoneyLaundering.com


   Alison Jimenez    February 12, 2019 11:56 am

Anti-Money Laundering, DSA in the News, FinCEN, Human Smuggling, Human Trafficking, Regulatory Analytics, SARs, Suspicious Activity Reports

WSJ Features DSA’s 2018 Suspicious Activity Reports Analysis


   Alison Jimenez    January 16, 2019 10:03 am

Anti-Money Laundering, Data Analytics, DSA in the News, FinCEN, Human Smuggling, Human Trafficking, Ponzi Schemes, SARs, Suspicious Activity Reports

2018 SAR Insights: Suspicious Activity Reports Annual Analysis


   Alison Jimenez    January 4, 2019 10:00 am

Anti-Money Laundering, Broker-Dealers, Data Analytics, FinCEN, Human Smuggling, Human Trafficking, MSBs, SARs, Suspicious Activity Reports, Terror Finance, Uncategorized

Want to Circumvent AML laws? Buy a Bank


   Alison Jimenez    November 21, 2018 11:30 am

Anti-Money Laundering, Money Laundering Enforcement, SARs, Suspicious Activity Reports

DSA’s Securities Employment Dispute Stats Cited by Bloomberg


   Alison Jimenez    October 23, 2018 10:31 am

Broker-Dealers, Calculations, Data Analytics, DSA in the News, Employment Analytics, Employment Arbitration, FINRA, Securities Arbitration, Securities Litigation

The Potential for Bias against Women in FINRA’s High Risk Rep Algorithm


   Alison Jimenez    August 20, 2018 4:51 pm

Broker-Dealers, Calculations, Employment Analytics, Employment Arbitration, FINRA, Regulatory Analytics, Securities Enforcement, Securities Regulation, Securities Violations

A Closer Look at Corruption SARs


   Alison Jimenez    August 13, 2018 9:21 am

Anti-Money Laundering, Casino, Data Analytics, FinCEN, Regulatory Analytics, SARs, Suspicious Activity Reports

Alison Jimenez to Present at Economic Crime Symposium at Cambridge University


   Alison Jimenez    August 7, 2018 11:38 am

Anti-Money Laundering, Data Analytics, FinCEN, Regulatory Analytics, SARs, Suspicious Activity Reports

Updated SAR Form and Ponzi Schemes


   Alison Jimenez    June 20, 2018 10:43 am

Anti-Money Laundering, FinCEN, Ponzi Schemes, SARs, Securities Fraud, Suspicious Activity Reports

16% of 314(a) Info Requests Involve Terrorism


   Alison Jimenez    January 30, 2018 11:47 am

314(a), 314(b), Anti-Money Laundering, Calculations, Data Analytics, FinCEN, SARs, Suspicious Activity Reports, Terror Finance

The Links between FINRA’s High Risk Rep Program and Expungement


   Alison Jimenez    January 22, 2018 10:48 am

Broker-Dealers, Employment Analytics, Employment Arbitration, FINRA, Securities Arbitration, Securities Litigation, Securities Regulation

FinCEN Reports Increased 314(b) Info Sharing. DSA Finds Room for Improvement.


   Alison Jimenez    January 9, 2018 12:50 pm

314(b), Anti-Money Laundering, Data Analytics, FinCEN, SARs, Suspicious Activity Reports, Terror Finance

The Catch-22 of Marijuana Banking


   Alison Jimenez    January 8, 2018 12:02 pm

Anti-Money Laundering, FinCEN, Marijuana SARs, Money Laundering Enforcement, SARs, Suspicious Activity Reports

The Mathematics Behind an Alleged Ponzi Scheme: Woodbridge Group


   Alison Jimenez    January 3, 2018 3:11 pm

Anti-Money Laundering, Calculations, Data Analytics, Money Laundering Enforcement, Ponzi Schemes, SEC, Securities Enforcement, Securities Fraud, Securities Regulation

DSA President Quoted regarding Online Rental Money Laundering Scheme


   Alison Jimenez    December 4, 2017 12:40 pm

Anti-Money Laundering, DSA in the News, FinCEN, Real Estate AML

DSA 2017 Fall/Winter Presentations


   Alison Jimenez    November 14, 2017 10:44 am

Anti-Money Laundering, Presentations, SARs, Securities Fraud, Terror Finance

Securities Fraud Schemes Account for less than 10% of SAR-SF Filings


   Alison Jimenez    October 24, 2017 11:12 am

Anti-Money Laundering, Broker-Dealers, Data Analytics, FinCEN, SARs, Securities Fraud, Securities Regulation

Casino CTR / SAR Filings & the Las Vegas Shooting Investigation


   Alison Jimenez    October 4, 2017 10:25 am

Anti-Money Laundering, Currency Transaction Reports, Data Analytics, FinCEN, SARs, Suspicious Activity Reports

Are Title Insurance Companies Meeting Luxury Real Estate AML Requirements?


   Alison Jimenez    August 25, 2017 2:12 pm

Anti-Money Laundering, Data Analytics, FinCEN, Form 8300, Money Laundering Enforcement, Real Estate AML, Regulatory Analytics, SARs, Suspicious Activity Reports

Alison Jimenez to Moderate Panel on the Dark Web & AML


   Alison Jimenez    August 22, 2017 9:18 am

Anti-Money Laundering, Data Analytics, Presentations

DSA’s Ponzi Analytics in the News


   Alison Jimenez    August 15, 2017 5:34 pm

Anti-Money Laundering, Ponzi Schemes, Securities Fraud, Securities Violations

Would you spend 21 days in prison for $1 million dollars? 2016 Ponzi Scheme Analytics


   Alison Jimenez    August 9, 2017 11:05 am

Data Analytics, Interactive Analytics, Ponzi Schemes, SEC, Securities Enforcement, Securities Fraud, Securities Litigation, Securities Regulation, Securities Violations

Alison Jimenez quoted on Sentencing Guideline Implications


   Alison Jimenez    May 18, 2017 12:01 pm

Anti-Money Laundering, FinCEN, Marijuana SARs, Money Laundering Enforcement, SARs, Suspicious Activity Reports

Alison Jimenez to Present at #FinTech2017


   Alison Jimenez    April 26, 2017 9:42 am

Anti-Money Laundering, Marijuana SARs, Money Laundering Enforcement, Regulatory Analytics, SARs

Silicon Valley & Social Media at Center of Pyramid Scheme Surge


   Alison Jimenez    March 29, 2017 3:37 pm

Anti-Money Laundering, FinCEN, Money Laundering Enforcement, Ponzi Schemes, Regulatory Analytics, SARs, Suspicious Activity Reports

Alison Jimenez to Speak at ACAMS Spring Anti-Money Laundering Conference


   Alison Jimenez    March 28, 2017 3:52 pm

Presentations, Uncategorized

2017 Securities Regulator AML Exam Priorities vs. SAR-SF Filings


   Alison Jimenez    January 31, 2017 10:30 am

Anti-Money Laundering, Broker-Dealers, FINRA, Money Laundering Enforcement, Regulatory Analytics, SARs, SEC, Securities Enforcement

2016 SAR Insights: Suitcases of Cash No Longer the Front-Runner in Public Corruption.


   Alison Jimenez    January 11, 2017 3:11 pm

Anti-Money Laundering, Currency Transaction Reports, FinCEN, Interactive Analytics, Money Laundering Enforcement, Regulatory Analytics, SARs, Suspicious Activity Reports

2016 Suspicious Activity Reports: Most Industries Increase Filings, Securities the Exception. Elder Abuse has Largest Increase in SARs.


   Alison Jimenez    January 10, 2017 1:16 pm

AML Audit, Anti-Money Laundering, Currency Transaction Reports, Data Analytics, FinCEN, Interactive Analytics, Regulatory Analytics, SARs, Suspicious Activity Reports

How Were Finra Disputes Resolved in 2016?


   Alison Jimenez    December 20, 2016 2:49 pm

Broker-Dealers, Data Analytics, Employment Analytics, Employment Arbitration, FINRA, Interactive Analytics, Regulatory Analytics, Securities Arbitration, Securities Litigation

Emerging Technology & Counter Threat Finance


   Alison Jimenez    October 28, 2016 9:06 am

Anti-Money Laundering, Data Analytics, Terror Finance

Unmasking Bias in AML Algorithms


   Alison Jimenez    September 20, 2016 2:59 pm

Anti-Money Laundering, Data Analytics, FinCEN, Money Laundering Enforcement, Regulatory Analytics, SARs, Suspicious Activity Reports

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