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Monthly Archives: August 2018

3 posts

The move toward data analytics applied to broker supervision might seem on face value to […]

Algorithmic Bias Broker-Dealers Calculations Employment Analytics Employment Arbitration FINRA Regulatory Analytics Securities Enforcement Securities Regulation Securities Violations

The Potential for Bias against Women in FINRA’s High Risk …

With all the talk of corruption in the news these days, Dynamic Securities Analytics has […]

Anti-Money Laundering Casino Data Analytics FinCEN Regulatory Analytics SARs Suspicious Activity Reports

A Closer Look at Corruption SARs

DSA president, Alison Jimenez, will serve as a panelist at the 36th Cambridge International Symposium […]

Algorithmic Bias Anti-Money Laundering Data Analytics FinCEN Regulatory Analytics SARs Suspicious Activity Reports

Alison Jimenez to Present at Economic Crime Symposium at Cambridge …