Yearly Archives: 2016
13 posts
DSA president, Alison Jimenez, presented on emerging technology and analytics at the 2016 US Special […]
ACAMS Today published an article titled “Unmasking Bias in AML Algorithms” by DSA president, Alison […]
Part of the Problem Anti-Money Laundering (“AML”) regulatory enforcement actions often cite poor AML training […]
In my upcoming article titled “Unmasking Bias in AML Algorithms” in the September/October edition […]
Alison Jimenez, president of Dynamic Securities Analytics, will present on the topic “Mitigating Risks […]
DSA president, Alison Jimenez, will be speaking on a panel titled “Adopting Compliance Strategies […]
Alison Jimenez, President of Dynamic Securities Analytics (“DSA”), was interviewed for an article titled “Securities […]