Dynamic Securities Analytics, Inc.’s president, Alison Jimenez, wrapped up 2018 with two very different presentations. […] Anti-Money Laundering Presentations Regulatory Analytics SARs SEC Securities Regulation Suspicious Activity Reports Terror Finance DSA Winter 2018/Spring 2019 Presentations
Dynamic Securities Analytics, Inc.‘s original analysis of the first reported Human Trafficking and Human Smuggling […] Anti-Money Laundering DSA in the News FinCEN Human Smuggling Human Trafficking Regulatory Analytics SARs Suspicious Activity Reports DSA’s Human Trafficking SAR Analysis cited in MoneyLaundering.com
The Wall Street Journal’s Corruption Currents section referenced Dynamic Securities Analytics, Inc’s 2018 SAR Insights […] Anti-Money Laundering Data Analytics DSA in the News FinCEN Human Smuggling Human Trafficking Ponzi Schemes SARs Suspicious Activity Reports WSJ Features DSA’s 2018 Suspicious Activity Reports Analysis
With 2018 in the books, Dynamic Securities Analytics, Inc. returns with our annual analysis of […] Anti-Money Laundering Broker-Dealers Data Analytics FinCEN Human Smuggling Human Trafficking MSBs SARs Suspicious Activity Reports Terror Finance Uncategorized 2018 SAR Insights: Suspicious Activity Reports Annual Analysis
The Venezuela corruption/bribery/pilfering of national coffers scandal has a re-occurring theme: alleged conspirators buying or […] Anti-Money Laundering Money Laundering Enforcement SARs Suspicious Activity Reports Want to Circumvent AML laws? Buy a Bank
A story by Neil Weinberg in Bloomberg relied on Dynamic Securities Analytics (‘DSA’) analysis of […] Broker-Dealers Calculations Data Analytics DSA in the News Employment Analytics Employment Arbitration FINRA Securities Arbitration Securities Litigation DSA’s Securities Employment Dispute Stats Cited by Bloomberg
The move toward data analytics applied to broker supervision might seem on face value to […] Algorithmic Bias Broker-Dealers Calculations Employment Analytics Employment Arbitration FINRA Regulatory Analytics Securities Enforcement Securities Regulation Securities Violations The Potential for Bias against Women in FINRA’s High Risk …
With all the talk of corruption in the news these days, Dynamic Securities Analytics has […] Anti-Money Laundering Casino Data Analytics FinCEN Regulatory Analytics SARs Suspicious Activity Reports A Closer Look at Corruption SARs
DSA president, Alison Jimenez, will serve as a panelist at the 36th Cambridge International Symposium […] Algorithmic Bias Anti-Money Laundering Data Analytics FinCEN Regulatory Analytics SARs Suspicious Activity Reports Alison Jimenez to Present at Economic Crime Symposium at Cambridge …
This month the new SAR form is to be rolled out by FinCEN. A mere 10 […] Anti-Money Laundering FinCEN Ponzi Schemes SARs Securities Fraud Suspicious Activity Reports Updated SAR Form and Ponzi Schemes