DSA analyzed SAR data and BSA regulator enforcement data to compare the level of regulator scrutiny.
Anti-Money Laundering
111 posts
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 […]
DSA president, Alison Jimenez, was selected to participate in the Countering Transnational Organized Crime (CTOC) […]