FinCEN recently released stats on the 314(a) information request program. FinCEN stated that over 16,000 […]
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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 […]
Dynamic Securities Analytics, Inc. analyzed 2017 SAR-SF filings from FinCEN’s SAR Stats to identify filing […]
FinCEN Targets Luxury Real Estate FinCEN has issued a series of Geographic Targeting Orders (‘GTO’) […]