In the modern age of bitcoin and computer algorithms, it appears that old-fashioned cash transactions […] Anti-Money Laundering Currency Transaction Reports FinCEN Money Laundering Enforcement Suspicious Activity Reports What do the Dennis Hastert & FIFA Indictments have in …
DSA president, Alison Jimenez, will speak on two anti-money laundering topics at this fall’s Association […] Anti-Money Laundering Fraud Audit Money Laundering Enforcement Presentations SARs Suspicious Activity Reports Alison Jimenez to Present on Marijuana Industry & Insider Fraud …
On April 22nd, 2015 FinCEN released In Focus: SAR Stats (April 2015). Dynamic Securities Analytics, […] Anti-Money Laundering FinCEN Money Laundering Enforcement Regulatory Analytics Securities Enforcement Securities Litigation Securities Regulation Securities Violations Suspicious Activity Reports Suspicious Activity Reports for Market Manipulation Spikes
DSA President, Alison Jimenez, will be a featured speaker for the upcoming American Banker webinar “Managing […] Anti-Money Laundering Marijuana SARs Money Laundering Enforcement Presentations Alison Jimenez to Present at American Banker AML/KYC Webinar
Matt Ferner of the Huffington Post cited DSA’s analysis of Suspicious Activity Reports (SARs) in […] Anti-Money Laundering DSA in the News FinCEN Marijuana SARs Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports DSA’s Analysis of Suspicious Activity Reports cited in Huffington Post
Rachel Louise Ensign of the Wall Street Journal reported on DSA’s analysis of Suspicious Activity […] Anti-Money Laundering DSA in the News FinCEN Marijuana SARs SARs Suspicious Activity Reports DSA cited in Wall Street Journal
By Alison Jimenez, Dynamic Securities Analytics & Steven Kemmerling, Enhanced Compliance Solutions Pursuant to a […] Anti-Money Laundering Data Analytics FinCEN Marijuana SARs Money Laundering Enforcement Regulatory Analytics SARs Who is Filing Suspicious Activity Reports on the Marijuana Industry? …
Dynamic Securities Analytic Inc. president, Alison Jimenez, will present a workshop on “Building Robust Anti-Fraud […] AML Audit Anti-Money Laundering Fraud Audit Money Laundering Enforcement Presentations Alison Jimenez to Present at ACAMS Conference on Anti-Fraud Firewalls
Dynamic Securities Analytics, Inc. analyzed the numbers provided by FINRA Dispute Resolution covering all […] Broker-Dealers Calculations Data Analytics FINRA Securities Arbitration Securities Litigation How were 2014 FINRA Disputes Resolved? Analysis of Dispute Resolution …
Jordan Maglich of Ponzitracker.com wrote an in depth article that analyzed Ponzi schemes revealed and sentenced […] Anti-Money Laundering Broker-Dealers Calculations Interactive Analytics Ponzi Schemes Securities Enforcement Securities Litigation Ponzi Schemes Continue to Proliferate in 2014