Dynamic Securities Analytics, Inc. analyzed 2017 SAR-SF filings from FinCEN’s SAR Stats to identify filing […]
Alison Jimenez
176 posts
FinCEN Targets Luxury Real Estate FinCEN has issued a series of Geographic Targeting Orders (‘GTO’) […]
Dynamic Securities Analytics president, Alison Jimenez, will moderate an ACAMS webinar September 6th titled “Dark […]
Dynamic Securities Analytics’ 2016 Ponzi Scheme analytics has been in the news recently. Matt Levine […]
Dynamic Securities Analytics, Inc. in partnership with Jordan Maglich of PonziTracker.com published interactive analytics of […]
Alison Jimenez will be a featured speaker at the Digital Finance Institute’s #FinTech2017 conference in […]
Pyramid Scheme SAR Filings Spike Dynamic Securities Analytics (“DSA’) has identified a trend in pyramid […]
Alison Jimenez will be a panelist on the ACAMS International AML & Financial Crimes Conference panel, “The […]