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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

FinCEN recently released stats on the 314(a) information request program. FinCEN stated that over 16,000 […]

314(b) Anti-Money Laundering Calculations Data Analytics FinCEN SARs Suspicious Activity Reports Terror Finance

16% of 314(a) Info Requests Involve Terrorism

Finra released a video interview on 1/10/18 with Mike Rufino, Executive Vice President and Head of […]

Broker-Dealers Employment Analytics Employment Arbitration FINRA Securities Arbitration Securities Litigation Securities Regulation

The Links between FINRA’s High Risk Rep Program and Expungement