DSA in the News
31 posts
DSA president, Alison Jimenez, was quoted on foreign corruption in a moneylaundering.com article by Valentina […]
A recent VICE article on human smuggling and migrant kidnapping quotes DSA president, Alison Jimenez.
The Wall Street Journal published an article that extensively cited Dynamic Securities Analytics analysis of the impact of the coronavirus pandemic on SARs.
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 […]