Alison Jimenez, president of Dynamic Securities Analytics, Inc. recently presented on an ACAMS webinar titled "Strengthening Your Anti-Bribery and Corruption Oversight."
Anti-Money Laundering
114 posts
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) […]
EB-5 projects expose financial institutions to risks ranging from Ponzi schemes, fraud, OFAC violations to […]
Dynamic Securities Analytics, Inc.’s president, Alison Jimenez, wrapped up 2018 with two very different presentations. […]
Dynamic Securities Analytics, Inc.‘s original analysis of the first reported Human Trafficking and Human Smuggling […]
The Wall Street Journal’s Corruption Currents section referenced Dynamic Securities Analytics, Inc’s 2018 SAR Insights […]
The Venezuela corruption/bribery/pilfering of national coffers scandal has a re-occurring theme: alleged conspirators buying or […]
