Dynamic Securities Analytics, Inc.’s president, Alison Jimenez, wrapped up 2018 with two very different presentations. In October, Ms. Jimenez participated as a private sector representative invitee at the 2018 Department of Defense/United States Special Operations Command Counter Threat Finance Working Group. The CTF Working Group topic was The Evolution of Counter Threat Finance.
In November 2018, Ms. Jimenez moderated an ACAMS webinar titled “Managing Compliance Risks for Banking Marijuana-Related Businesses.”
This spring Ms. Jimenez will present on two panels at the 24th Annual AML and Financial Crimes conference in Hollywood, FL. The panels are titled “PEP Spotlight: Operation Money Flight and the Case Against Venezuela PEPS” and “Securities Focus: Analyzing SEC Actions on Oversight Adequacy and SAR Filing.”
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