DSA president, Alison Jimenez, will speak on two anti-money laundering topics at this fall’s Association […]
Alison Jimenez
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On April 22nd, 2015 FinCEN released In Focus: SAR Stats (April 2015). Dynamic Securities Analytics, […]
DSA President, Alison Jimenez, will be a featured speaker for the upcoming American Banker webinar “Managing […]
Matt Ferner of the Huffington Post cited DSA’s analysis of Suspicious Activity Reports (SARs) in […]
Rachel Louise Ensign of the Wall Street Journal reported on DSA’s analysis of Suspicious Activity […]
By Alison Jimenez, Dynamic Securities Analytics & Steven Kemmerling, Enhanced Compliance Solutions Pursuant to a […]
Dynamic Securities Analytic Inc. president, Alison Jimenez, will present a workshop on “Building Robust Anti-Fraud […]
Dynamic Securities Analytics, Inc. analyzed the numbers provided by FINRA Dispute Resolution covering all […]
Jordan Maglich of Ponzitracker.com wrote an in depth article that analyzed Ponzi schemes revealed and sentenced […]
Dynamic Securities Analytics analyzed the latest FinCEN In Focus: SAR Stat report and found that […]