Alison Jimenez, president of Dynamic Securities Analytics, authored “Migrant Smuggling: What Financial Institutions Need to […]
Yearly Archives: 2019
14 posts
Migrant smuggling tragedies underscore the important role of financial institutions in identifying human smuggling
Alison Jimenez will present on regulatory algorithms at the World Bank- Law, Justice & Development Week.
Alison Jimenez explores the money laundering risks posed to financial institutions by EB-5 related-accounts in an ACAMSToday article.
Alison Jimenez, president of Dynamic Securities Analytics, Inc. recently presented on an ACAMS webinar titled "Strengthening Your Anti-Bribery and Corruption Oversight."
American Banker published an op-ed by DSA president, Alison Jimenez, titled “AI use carries bias […]
DSA president, Alison Jimenez, was selected to participate in the Countering Transnational Organized Crime (CTOC) […]
EB-5 projects expose financial institutions to risks ranging from Ponzi schemes, fraud, OFAC violations to […]
Dynamic Securities Analytics, Inc. in partnership with Jordan Maglich of www.ponzitracker.com prepared interactive analytics of […]