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Monthly Archives: August 2019

3 posts

American Banker published an op-ed by DSA president, Alison Jimenez, titled “AI use carries bias […]

Algorithmic Bias Anti-Money Laundering Broker-Dealers DSA in the News Employment Analytics FinCEN FINRA Regulatory Analytics Securities Litigation

American Banker Op-Ed on Risk of Bias in Financial Regulators …

Arb Filing Trend Line

Predicting Finra arbitration filings based on market returns.

Broker-Dealers Calculations Employment Arbitration Regulatory Analytics Securities Arbitration Securities Litigation

Predicting Finra Arbitration Filing Trends

DSA president, Alison Jimenez, was selected to participate in the Countering Transnational Organized Crime (CTOC) […]

Anti-Money Laundering Terror Finance

DSA President Selected to Participate in Countering Transnational Organized Crime …