Anti-Money Laundering Archives - Page 5 of 12 - Dynamic Securities Analytics, Inc.

DSA president, Alison Jimenez, will serve as a panelist at the 36th Cambridge International Symposium […]

Alison Jimenez to Present at Economic Crime Symposium at Cambridge …

This month the new SAR form is to be rolled out by FinCEN. A mere 10 […]

FinCEN recently released stats on the 314(a) information request program. FinCEN stated that over 16,000 […]

Dynamic Securities Analytics, Inc (‘DSA’) analyzed a FinCEN report which provided data on Suspicious Activity Reports (‘SARs’) […]

Much attention has been given to Attorney General Sessions rescission of the Cole Memo which […]

The SEC filed a complaint on 12/20/2017 against Robert Shapiro the former CEO of the […]

Alison Jimenez, president of Dynamic Securities Analytics, was quoted in a recent Association of Certified […]

DSA president, Alison Jimenez, has presented on a wide variety of issues ranging from AML […]

Dynamic Securities Analytics, Inc. analyzed 2017 SAR-SF filings from FinCEN’s SAR Stats to identify filing […]

Multiple media outlets have reported that the gunman responsible for mass shooting in Las Vegas […]