Anti-Money Laundering
102 posts
DSA analyzed SAR data and BSA regulator enforcement data to compare the level of regulator scrutiny.
2,301,163 SARs were filed in 2019 which is an increase of 6% from 2018 levels. Depository Institutions filed 48% of all SARs, MSBs accounted for 37% and Securities/Futures filed 9%.
Alison Jimenez, president of Dynamic Securities Analytics, authored “Migrant Smuggling: What Financial Institutions Need to […]
Migrant smuggling tragedies underscore the important role of financial institutions in identifying human smuggling
Alison Jimenez will present on regulatory algorithms at the World Bank- Law, Justice & Development Week.
Alison Jimenez explores the money laundering risks posed to financial institutions by EB-5 related-accounts in an ACAMSToday article.
Alison Jimenez, president of Dynamic Securities Analytics, Inc. recently presented on an ACAMS webinar titled "Strengthening Your Anti-Bribery and Corruption Oversight."
American Banker published an op-ed by DSA president, Alison Jimenez, titled “AI use carries bias […]