Alison Jimenez to Present on AML Regulatory Enforcement



Alison Jimenez, president of Dynamic Securities Analytics, Inc. (DSA), will be a panelist for the July 19, 2016 Association of Certified Anti-Money Laundering Specialists (ACAMS) webinar “Achieving Compliance Efficiency Amid Heightened Regulatory Scrutiny.” ┬áThis is a one-hour complementary webinar offer by ACAMS.

Learning Objectives

  • Detailing increased scope and pace of enforcement actions to demonstrate institutional vulnerabilities
  • Scrutinizing growing regulatory demands to assess adequate resource levels for effective AML oversight
  • Applying a universal solution framework to gain AML efficiencies while meeting all regulatory standards


Register here for the event.