Alison Jimenez, president of Dynamic Securities Analytics, Inc. (DSA), will be a panelist for […] AML Audit Anti-Money Laundering Money Laundering Enforcement Regulatory Analytics Alison Jimenez to Present on AML Regulatory Enforcement
DSA president, Alison Jimenez, will be speaking on a panel titled “Adopting Compliance Strategies […] Anti-Money Laundering Broker-Dealers Money Laundering Enforcement Ponzi Schemes Alison Jimenez to Present on Hedge Funds at Anti-Money Laundering …
Alison Jimenez, President of Dynamic Securities Analytics (“DSA”), was interviewed for an article titled “Securities […] Anti-Money Laundering Broker-Dealers DSA in the News FinCEN Marijuana SARs SARs Suspicious Activity Reports Alison Jimenez Interviewed by MoneyLaundering.com
Once again, Dynamic Securities Analytics, Inc. partnered with PonziTracker to create interactive analytics of Ponzi […] Anti-Money Laundering Broker-Dealers Calculations Data Analytics Interactive Analytics Ponzi Schemes Securities Enforcement Securities Fraud Securities Violations DSA Partners with PonziTracker for 2015 Ponzi Scheme Analytics
Dynamic Securities Analytics, Inc. president, Alison Jimenez, will speak at the February 9th, 2016 meeting […] Broker-Dealers Fraud Audit Ponzi Schemes Presentations Securities Fraud Securities Litigation Securities Violations Alison Jimenez to Present on Securities Fraud at ACFE Meeting
FINRA and the SEC recently released their respective 2016 exam & regulatory priorities. DSA reviewed […] Anti-Money Laundering Broker-Dealers FINRA Money Laundering Enforcement SARs SEC Securities Regulation SEC vs. FINRA: 2016 AML Priorities
The Credit Union Journal published a slideshow version of Alison Jimenez’ Op-Ed on Marijuana Banking […] Anti-Money Laundering DSA in the News FinCEN Marijuana SARs SARs Suspicious Activity Reports Credit Union Journal Features DSA’s Op-Ed
American Banker published an Op-Ed by DSA president Alison Jimenez, co-authored with Steven Kemmerling of […] Anti-Money Laundering DSA in the News Marijuana SARs Op-Ed on Marijuana Banking Published in American Banker
A recent American Banker article titled “Don’t Bet on Pot-Banking Fix in New Year” by […] DSA in the News Marijuana SARs Uncategorized American Banker Cites DSA’s Data on Marijuana Banking
Alison Jimenez, president of Dynamic Securities Analytics, Inc (“DSA”), was recently appointed to the […] Anti-Money Laundering Alison Jimenez Appointed to ACAMS Education Task Force