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Monthly Archives: February 2020

2 posts

DSA analyzed SAR data and BSA regulator enforcement data to compare the level of regulator scrutiny.

Anti-Money Laundering Broker-Dealers Data Analytics FinCEN IRS Money Laundering Enforcement SARs SEC

Which Industry is Really in Peril of being Under-Regulated in …

presentations

DSA president, Alison Jimenez, has presented on a variety of topics in late 2019 / […]

Algorithmic Bias Anti-Money Laundering DSA in the News Presentations

DSA Winter/Spring Presentations