Alison Jimenez
176 posts
DSA president, Alison Jimenez, will serve as a panelist at the 36th Cambridge International Symposium […]
FinCEN recently released stats on the 314(a) information request program. FinCEN stated that over 16,000 […]
Finra released a video interview on 1/10/18 with Mike Rufino, Executive Vice President and Head of […]
Dynamic Securities Analytics, Inc (‘DSA’) analyzed a FinCEN report which provided data on Suspicious Activity Reports (‘SARs’) […]
Alison Jimenez, president of Dynamic Securities Analytics, was quoted in a recent Association of Certified […]
