Dynamic Securities Analytics’ analysis of marijuana-related SARs was cited by the Wall Street Journal. The […] Anti-Money Laundering Broker-Dealers Data Analytics DSA in the News FinCEN Marijuana SARs SARs Wall Street Journal cites DSA’s Analysis of SARs
Dynamics Securities Analytics, Inc. was cited in a recent American Banker article titled “Legal Clash […] Anti-Money Laundering DSA in the News FinCEN Marijuana SARs SARs Suspicious Activity Reports Dynamic Securities Analytics cited in American Banker
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor The quickly-growing state-legalized […] Anti-Money Laundering FinCEN Marijuana SARs Regulatory Analytics SARs Suspicious Activity Reports New Marijuana Banking SAR Data has International Implications
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor Securities Brokers […] Anti-Money Laundering Broker-Dealers FinCEN Marijuana SARs Regulatory Analytics SARs Securities Brokers have (Relatively) Open Arms to Marijuana Businesses