Anti-Money Laundering
112 posts
Alison Jimenez, president of Dynamic Securities Analytics, will present on the topic “Mitigating Risks […]
DSA president, Alison Jimenez, will be speaking on a panel titled “Adopting Compliance Strategies […]
Alison Jimenez, President of Dynamic Securities Analytics (“DSA”), was interviewed for an article titled “Securities […]
Once again, Dynamic Securities Analytics, Inc. partnered with PonziTracker to create interactive analytics of Ponzi […]
FINRA and the SEC recently released their respective 2016 exam & regulatory priorities. DSA reviewed […]
The Credit Union Journal published a slideshow version of Alison Jimenez’ Op-Ed on Marijuana Banking […]
American Banker published an Op-Ed by DSA president Alison Jimenez, co-authored with Steven Kemmerling of […]
Alison Jimenez, president of Dynamic Securities Analytics, Inc (“DSA”), was recently appointed to the […]