Dynamic Securities Analytics analyzed the latest FinCEN In Focus: SAR Stat report and found that […]
Alison Jimenez
166 posts
FinCEN released In Focus: SAR Stats (Jan 2015 Quarterly Update) which includes all 2014 Suspicious Activity Reports […]
Fill in this blank: __________________ Due Diligence. If you are like most AML professionals, “Customer” […]
Customers Represent the Minority of SAR Subjects for Most Institutions DSA analyzed FinCEN’s SAR Stats […]
DSA President, Alison Jimenez, will be among the presenters for an Association of Certified Anti-Money […]