DSA president, Alison Jimenez, has presented on a variety of topics in late 2019 / […] Algorithmic Bias Anti-Money Laundering DSA in the News Presentations DSA Winter/Spring Presentations
Alison Jimenez will present on regulatory algorithms at the World Bank- Law, Justice & Development Week. Algorithmic Bias Anti-Money Laundering Employment Analytics Presentations Regulatory Analytics Alison Jimenez to Present at World Bank Law & Justice …
American Banker published an op-ed by DSA president, Alison Jimenez, titled “AI use carries bias […] Algorithmic Bias Anti-Money Laundering Broker-Dealers DSA in the News Employment Analytics FinCEN FINRA Regulatory Analytics Securities Litigation American Banker Op-Ed on Risk of Bias in Financial Regulators …
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 …
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 …
Alison Jimenez will be a panelist on the ACAMS International AML & Financial Crimes Conference panel, “The […] Algorithmic Bias Presentations Uncategorized Alison Jimenez to Speak at ACAMS Spring Anti-Money Laundering Conference
ACAMS Today published an article titled “Unmasking Bias in AML Algorithms” by DSA president, Alison […] Algorithmic Bias Anti-Money Laundering Data Analytics FinCEN Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports Unmasking Bias in AML Algorithms
In my upcoming article titled “Unmasking Bias in AML Algorithms” in the September/October edition […] Algorithmic Bias FinCEN Money Laundering Enforcement SARs Suspicious Activity Reports FinCEN Doesn’t Track Bias in SAR Filings. Should it?