Alison Jimenez Wins 2026 ACAMS Award
Anti-Financial Crime Professional of the Year
Alison Jimenez, president of Dynamic Securities Analytics, Inc. (DSA), was named the 2026 Anti-Financial Crime Professional of the Year by ACAMS. The ACAMS award recognizes her research and advocacy to counter the financial sextortion of minors.
An AML and financial crime expert witness and consultant, Alison helps clients address complex questions involving money laundering and financial crime. Her research into financial sextortion examines how perpetrators collect, move, and launder victim payments—and where financial institutions can help disrupt those flows.
Recognizing Research and Advocacy Against Financial Sextortion
Alison’s original research into the financial mechanisms of financial sextortion has influenced policymaking by the Financial Crimes Enforcement Network (FinCEN) and the Financial Action Task Force (FATF). She has educated anti-financial crime professionals and law enforcement internationally about the financial activity behind these crimes.
In March 2026, Alison co-presented “Teens, Tech & TCOs: Financial Sextortion of Minors” at the United Nations Global Fraud Summit in Vienna, Austria. Her presentation explored financial mechanisms, opportunities for international cooperation, criminal-group involvement, and how safety-by-design principles for teen financial apps can help disrupt illicit payments.
Read about Alison’s presentation at the United Nations.
Alison also advised the U.S. Department of State on a United Nations resolution to counter the financial sextortion of children. The United Nations adopted the resolution in June 2026.
AML Expert Witness Services, Financial Crime Consulting & Training
Alison brings her financial-crime research experience to her work as an AML expert witness and consultant. Through Dynamic Securities Analytics, she provides expert witness services, litigation consulting, and tailored training for clients addressing financial crime and money-laundering issues.
DSA’s services include:
- AML and financial crime expert witness analysis and testimony.
- Litigation consulting on matters involving human trafficking, CSAM, and sex trafficking.
- Financial product safety-by-design and product red-teaming
- AML reviews and AML software consulting.
- Tailored AML & financial crime training.
For attorneys seeking an AML expert witness or organizations seeking financial-crime consulting, contact DSA to discuss the issues involved, the support needed, and relevant deadlines.
Call (813) 994-3340 or email info@securitiesanalytics.com.
About ACAMS
ACAMS supports the global anti-financial crime community through certification, training, intelligence, and professional networking. It has more than 120,000 members and a presence in more than 200 countries and regions.
Explore Alison’s Financial Sextortion Research
Learn more about how financial sextortion payments are collected, transferred, and laundered—and how financial institutions can help disrupt these mechanisms:
