Alison Jimenez
175 posts
DSA president, Alison Jimenez, was quoted on foreign corruption in a moneylaundering.com article by Valentina […]
A recent VICE article on human smuggling and migrant kidnapping quotes DSA president, Alison Jimenez.
The Wall Street Journal published an article that extensively cited Dynamic Securities Analytics analysis of the impact of the coronavirus pandemic on SARs.
Dynamic Securities Analytics' 2020 SAR Insights focuses on the interplay between COVID-19 and Suspicious Activity Reports filed by Depository Institutions.