Category Archives : SARs


WSJ Features DSA’s 2018 Suspicious Activity Reports Analysis   Recently updated !

The Wall Street Journal’s Corruption Currents section referenced Dynamic Securities Analytics, Inc’s 2018 SAR Insights blog post. Here’s a few highlights from DSA’s analysis of Suspicious Activity Reports filed in 2018 in the US: A first look at the new Human Trafficking and Human Smuggling SAR options. There are marked differences in reporting by Banks and Money Services Businesses more »


2018 SAR Insights: Suspicious Activity Reports Annual Analysis

With 2018 in the books, Dynamic Securities Analytics, Inc. returns with our annual analysis of Suspicious Activity Reports (‘SARs’). This time we focused on SARs filed in 2018 by Depository Institutions, MSBs and Securities/Futures firms. Something Old Some SAR categories have been tried and true out-performers. The top three SAR categories for both Banks and more »


Want to Circumvent AML laws? Buy a Bank

The Venezuela corruption/bribery/pilfering of national coffers scandal has a re-occurring theme: alleged conspirators buying or controlling banks. According to indictments and criminal complaints, at least four banks were purchased or controlled by individuals alleged to have taken part in the international money laundering schemes. What better way to circumvent AML laws than to own the more »


A Closer Look at Corruption SARs

With all the talk of corruption in the news these days, Dynamic Securities Analytics  has taken a closer look at corruption-related Suspicious Activity Reports (‘SARs’) filed by financial institutions. SARs have separate categories for Domestic and Foreign corruption, we analyzed both.   Domestic vs. Foreign SAR Filing Leaders Differ   15,498 suspected corruption SARs were more »


Alison Jimenez to Present at Economic Crime Symposium at Cambridge University

DSA president, Alison Jimenez, will serve as a panelist at the 36th Cambridge International Symposium on Economic Crime. Ms. Jimenez will present at the “Regulatory Technology Innovation” workshop on September 5th, 2018.   Ms. Jimenez is an economist/data scientist, a software designer and former securities regulator, and appreciates the prospect of technology improving regulatory compliance. more »