The Credit Union Journal published a slideshow version of Alison Jimenez’ Op-Ed on Marijuana Banking […] Anti-Money Laundering DSA in the News FinCEN Marijuana SARs SARs Suspicious Activity Reports Credit Union Journal Features DSA’s Op-Ed
American Banker published an Op-Ed by DSA president Alison Jimenez, co-authored with Steven Kemmerling of […] Anti-Money Laundering DSA in the News Marijuana SARs Op-Ed on Marijuana Banking Published in American Banker
A recent American Banker article titled “Don’t Bet on Pot-Banking Fix in New Year” by […] DSA in the News Marijuana SARs Uncategorized American Banker Cites DSA’s Data on Marijuana Banking
Alison Jimenez, president of Dynamic Securities Analytics, Inc (“DSA”), was recently appointed to the […] Anti-Money Laundering Alison Jimenez Appointed to ACAMS Education Task Force