Alison Jimenez will be a featured speaker at the Digital Finance Institute’s #FinTech2017 conference in Vancouver, Canada on May 3rd, 2017. Ms. Jimenez will be presenting on AML, FinTech and the legalized marijuana industry. Alison’s analysis of Suspicious Activity Reports involving marijuana related business has been cited by the Wall Street Journal, Huffington Post and American Banker.
Ms. Jimenez has been retained as an expert on AML issues in federal and state courts, arbitrations, and regulatory enforcement actions. Alison has served as an AML Subject Matter Expert on technology projects for international software firms, FinTech start-ups, large broker-dealers and the leading Anti-Money Laundering association.