Alison Jimenez, Author at Dynamic Securities Analytics, Inc.

Alison Jimenez, president of Dynamic Securities Analytics, was quoted in a recent Association of Certified […]

DSA President Quoted regarding Online Rental Money Laundering Scheme

DSA president, Alison Jimenez, has presented on a wide variety of issues ranging from AML […]

Dynamic Securities Analytics, Inc. analyzed 2017 SAR-SF filings from FinCEN’s SAR Stats to identify filing […]

Multiple media outlets have reported that the gunman responsible for mass shooting in Las Vegas […]

FinCEN Targets Luxury Real Estate FinCEN has issued a series of Geographic Targeting Orders (‘GTO’) […]

Dynamic Securities Analytics president, Alison Jimenez, will moderate an ACAMS webinar September 6th titled “Dark […]

Dynamic Securities Analytics’ 2016 Ponzi Scheme analytics has been in the news recently. Matt Levine […]

Dynamic Securities Analytics, Inc. in partnership with Jordan Maglich of PonziTracker.com published interactive analytics of […]

Alison Jimenez, President of Dynamic Securities Analytics, Inc., was quoted in a May 16, 2017 […]

Alison Jimenez will be a featured speaker at the Digital Finance Institute’s #FinTech2017 conference in […]