The Wall Street Journal published an article that extensively cited Dynamic Securities Analytics analysis of the impact of the coronavirus pandemic on SARs.
DSA in the News
25 posts
DSA's SAR analysis was cited by NBC in "Secret documents reveal potential dark side of pre-paid debit cards."
Broker-dealers look to enforcement actions to understand Finra's AML priorities. BDs may end up scouring their customer records to see if they have similar documentary issues … and that could draw funds and attention away from priorities identified in the National Strategy for Combatting Terrorist and Other Illicit Financing.
Alison Jimenez, president of Dynamic Securities Analytics, authored “What Financial Institutions Need to Know about […]
Alison Jimenez, president of Dynamic Securities Analytics, authored “Migrant Smuggling: What Financial Institutions Need to […]
Alison Jimenez explores the money laundering risks posed to financial institutions by EB-5 related-accounts in an ACAMSToday article.
American Banker published an op-ed by DSA president, Alison Jimenez, titled “AI use carries bias […]
EB-5 projects expose financial institutions to risks ranging from Ponzi schemes, fraud, OFAC violations to […]
Dynamic Securities Analytics, Inc.‘s original analysis of the first reported Human Trafficking and Human Smuggling […]