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Alison Jimenez to Present at American Banker AML/KYC Webinar - Dynamic Securities Analytics, Inc.

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Alison Jimenez to Present at American Banker AML/KYC Webinar

by Alison Jimenez|Published April 17, 2015

DSA President, Alison Jimenez, will be a featured speaker for the upcoming American Banker webinar “Managing AML/KYC Compliance Risk, Rather Than Avoiding It.” The live webinar will be held May 11th from 12:00-1:00 EST. Registration is available through the American Banker website. A description of the webinar can be found below.

Complimentary Web Seminar
May 11, 2015
12 pm ET/9 am PT
Brought to you by American Banker

Ever-tightening regulatory requirements are dearly costing banks that don’t get it right.

What are the biggest reasons for failing at anti-money laundering/know your customer compliance, and how can banks prevent them – short of dropping whole categories of clients?

Featured Speakers:


Alison Jimenez President Dynamic Securities Analytics, Inc	David J. Schwartz President and CEO Florida International Bankers Association	H. David Kotz Managing Director Berkeley Research Group, LLC Capital Markets Group