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Monthly Archives: September 2015

2 posts

Dynamic Securities Analytics president, Alison Jimenez, was quoted in today’s Bloomberg article by Neil […]

Broker-Dealers Data Analytics DSA in the News Employment Analytics Employment Arbitration Investment Advisors Regulatory Analytics Securities Arbitration Securities Litigation

Alison Jimenez Quoted in Bloomberg Article on Broker Raiding Cases

The latest issue of ACAMS Today features an article by Steven Kemmerling and Brian Arrington […]

Anti-Money Laundering Data Analytics DSA in the News FinCEN Marijuana SARs SARs

DSA’s Analysis of Suspicious Activity Reports cited in ACAMS Today