Alison Jimenez, president of Dynamic Securities Analytics, Inc (“DSA”), was recently appointed to the Association of Certified Anti-Money Laundering Specialists (“ACAMS”) Education Task Force. ACAMS is the largest international organization, now at 30,000 members worldwide, dedicated to enhancing the knowledge and skills of AML and financial crime professionals from a wide range of industries with extensive resources designed to develop and sharpen the skills required for superior job performance.
The Education Task Force is dedicated to identifying appropriate industry best practices and emerging financial crime related issues, and will assist and advise ACAMS in developing relevant and engaging content training programs. Ms. Jimenez has previously served as a panelist and moderator for ACAMS conference seminars and webinars on topics ranging from Ponzi Schemes to the Marijuana Industry to Fraud Audits.
Ms. Jimenez will serve as the moderator for the January 13, 2016 webinar “Securities Spotlight: Reviewing Recent Regulatory Initiatives.”