Yearly Archives: 2015
27 posts
It’s Suspicious to Not be Suspicious SEC Enforcement Chief Andrew Ceresney made headlines when he […]
Dynamic Securities Analytics, Inc. (“DSA”) analyzed Suspicious Activity Reports (SARs) filed with FinCEN from March […]
In the modern age of bitcoin and computer algorithms, it appears that old-fashioned cash transactions […]
DSA president, Alison Jimenez, will speak on two anti-money laundering topics at this fall’s Association […]
On April 22nd, 2015 FinCEN released In Focus: SAR Stats (April 2015). Dynamic Securities Analytics, […]
DSA President, Alison Jimenez, will be a featured speaker for the upcoming American Banker webinar “Managing […]
Matt Ferner of the Huffington Post cited DSA’s analysis of Suspicious Activity Reports (SARs) in […]
Rachel Louise Ensign of the Wall Street Journal reported on DSA’s analysis of Suspicious Activity […]