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Anti-Money Laundering

111 posts

In 2012 there was 1 federal money laundering conviction per 2,047 Suspicious Activity Reports (SARs) filed. If […]

Anti-Money Laundering FinCEN Interactive Analytics Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports

How do SARs and Federal Money Laundering Convictions Compare?

The Street published an article by Philip van Doorn titled “Ponzi Scheme Database May Shock […]

Anti-Money Laundering DSA in the News Ponzi Schemes Regulatory Analytics Securities Enforcement Securities Regulation

DSA’s Ponzi Analytics cited by The Street

A ponzi schemer would follow these rules in order to keep the scheme going […]

Anti-Money Laundering Broker-Dealers Calculations FinCEN Investment Advisors Ponzi Schemes Securities Enforcement Securities Litigation

Ponzi Scheme Calculator: When will it Collapse?

DSA analyzed the SAR-SF filing data reported by FinCEN to determine whether firms more often […]

Anti-Money Laundering Broker-Dealers FinCEN Regulatory Analytics SARs Suspicious Activity Reports

Should AML Departments be renamed Anti-Predicate Crime?

DSA’s analysis of Florida Ponzi schemes in the post-Madoff era was cited in the Sarasota […]

Anti-Money Laundering Broker-Dealers DSA in the News Florida Ponzi Schemes Regulatory Analytics Securities Enforcement

DSA’s Analytics cited in Herald Tribune Article

DSA prepared interactive analytics of over 500 Ponzi schemes in the post-Madoff era. The schemes […]

Anti-Money Laundering Broker-Dealers Ponzi Schemes Regulatory Analytics Securities Enforcement Securities Violations

Interactive Ponzi Scheme Analytics

The Tampa Bay and Jacksonville Business Journals featured DSA’s analytics of Florida Ponzi Schemes. Jane […]

Anti-Money Laundering Broker-Dealers Florida Ponzi Schemes Regulatory Analytics Securities Enforcement Securities Violations

Business Journal Features DSA’s Ponzi Analytics

Learn About Tableau

Anti-Money Laundering Broker-Dealers Florida Ponzi Schemes Regulatory Analytics Securities Enforcement

Interactive Florida Ponzi Scheme Graphics

The Cost of Not Conducting an Independent AML Audit

If you are an AMLCO or CCO who must justify the cost of your firm’s […]

AML Audit Anti-Money Laundering Broker-Dealers Money Laundering Enforcement Securities Enforcement

The Cost of Not Conducting an Independent AML Audit

One of the most useful things an economist can do in litigation consulting is to put […]

Anti-Money Laundering Data Analytics Money Laundering Enforcement Ponzi Schemes Securities Enforcement

Putting Madoff’s Theft into Context