A recent American Banker article titled “Don’t Bet on Pot-Banking Fix in New Year” by Chris Cumming referenced DSA’s analysis of Suspicious Activity Reports regarding the marijuana industry.
See DSA’s marijuana SAR analysis here.
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Alison Jimenez was quoted in a MoneyLaundering.com article regarding FinCEN’s advisory on Human Smuggling.
A story by Neil Weinberg in Bloomberg relied on Dynamic Securities Analytics (‘DSA’) analysis of Finra employment arbitration results. DSA found […]
Alison Jimenez quoted on Business Email Compromise in MoneyLaundering.com