American Banker published an Op-Ed by DSA president Alison Jimenez, co-authored with Steven Kemmerling of […]
Anti-Money Laundering
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Alison Jimenez, president of Dynamic Securities Analytics, Inc (“DSA”), was recently appointed to the […]
Dynamic Securities Analytics’ analysis of marijuana-related SARs was cited by the Wall Street Journal. The […]
Dynamics Securities Analytics, Inc. was cited in a recent American Banker article titled “Legal Clash […]
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor The quickly-growing state-legalized […]
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor Securities Brokers […]
It’s Suspicious to Not be Suspicious SEC Enforcement Chief Andrew Ceresney made headlines when he […]
Dynamic Securities Analytics, Inc. (“DSA”) analyzed Suspicious Activity Reports (SARs) filed with FinCEN from March […]