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2020 - Page 2 of 2 - Dynamic Securities Analytics, Inc.

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Yearly Archives: 2020

12 posts

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

2,301,163 SARs were filed in 2019 which is an increase of 6% from 2018 levels. Depository Institutions filed 48% of all SARs, MSBs accounted for 37% and Securities/Futures filed 9%.

Anti-Money Laundering Broker-Dealers Casino Data Analytics FinCEN Human Smuggling Human Trafficking MSBs Ponzi Schemes Regulatory Analytics SARs Securities Fraud Suspicious Activity Reports