DSA president, Alison Jimenez, has presented on a wide variety of issues ranging from AML risk assessments, to securities fraud, to SAR filings and Counter Threat Finance in Fall 2017.
Fall 2017 Presentations
- “On High Alert(s): Managing SAR Volume and Risk with Scoring Alerts and SAR Triage”, ACAMS AML & Financial Crime Conference, September 2017.
- “Quality Matters: AML Risk Assessment for the Non-Quant”, ACAMS AML & Financial Crime Conference, September 2017.
- “Increasing Effectiveness of the Blue Network”, 17th Annual U.S. Department of Defense Counter Threat Finance Working Group, September 2017.
- “Combating Common Fraud, Insider and Manipulative Trading Schemes”, ACAMS webinar, October 2017.
Ms. Jimenez will also serve as a course instructor for an upcoming ACAMS- Transaction Monitoring certificate program December 6th and 13th and serves as a course content advisor for the upcoming SAR certificate offered by ACAMS.