ACAMS Today published an article titled “Unmasking Bias in AML Algorithms” by DSA president, Alison […]
Anti-Money Laundering
114 posts
Part of the Problem Anti-Money Laundering (“AML”) regulatory enforcement actions often cite poor AML training […]
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 […]