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
Dynamic Securities Analytics’ analysis of marijuana-related SARs was cited by the Wall Street Journal. The […] Anti-Money Laundering Broker-Dealers Data Analytics DSA in the News FinCEN Marijuana SARs SARs Wall Street Journal cites DSA’s Analysis of SARs
Dynamics Securities Analytics, Inc. was cited in a recent American Banker article titled “Legal Clash […] Anti-Money Laundering DSA in the News FinCEN Marijuana SARs SARs Suspicious Activity Reports Dynamic Securities Analytics cited in American Banker
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor The quickly-growing state-legalized […] Anti-Money Laundering FinCEN Marijuana SARs Regulatory Analytics SARs Suspicious Activity Reports New Marijuana Banking SAR Data has International Implications
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor Securities Brokers […] Anti-Money Laundering Broker-Dealers FinCEN Marijuana SARs Regulatory Analytics SARs Securities Brokers have (Relatively) Open Arms to Marijuana Businesses
Dynamic Securities Analytics president, Alison Jimenez, was quoted in today’s Bloomberg article by Neil […] Broker-Dealers Data Analytics DSA in the News Employment Analytics Employment Arbitration Investment Advisors Regulatory Analytics Securities Arbitration Securities Litigation Alison Jimenez Quoted in Bloomberg Article on Broker Raiding Cases
The latest issue of ACAMS Today features an article by Steven Kemmerling and Brian Arrington […] Anti-Money Laundering Data Analytics DSA in the News FinCEN Marijuana SARs SARs DSA’s Analysis of Suspicious Activity Reports cited in ACAMS Today
The Marijuana Businesses Access to Banking Act of 2015 bill’s stated purpose is: to create […] Anti-Money Laundering Broker-Dealers FinCEN FINRA Marijuana SARs Money Laundering Enforcement SARs Federal Marijuana Banking Bill Leaves Key Issues Unresolved
It’s Suspicious to Not be Suspicious SEC Enforcement Chief Andrew Ceresney made headlines when he […] Anti-Money Laundering FinCEN SARs Securities Enforcement Suspicious Activity Reports Why 35% of Broker-Dealers File Zero SARs.