In my upcoming article titled “Unmasking Bias in AML Algorithms” in the September/October edition […] Algorithmic Bias FinCEN Money Laundering Enforcement SARs Suspicious Activity Reports FinCEN Doesn’t Track Bias in SAR Filings. Should it?
The Tampa Bay Business Journal published an article titled “Financial crimes experts get in the […] Anti-Money Laundering FinCEN Marijuana SARs Money Laundering Enforcement SARs Alison Jimenez quoted in article on AML & Marijuana Banking
Alison Jimenez, president of Dynamic Securities Analytics, will present on the topic “Mitigating Risks […] Anti-Money Laundering Data Analytics Money Laundering Enforcement Alison Jimenez to Present on Social Media & AML at …