American Banker published an Op-Ed by DSA president Alison Jimenez, co-authored with Steven Kemmerling of […] Anti-Money Laundering DSA in the News Marijuana SARs Op-Ed on Marijuana Banking Published in American Banker
A recent American Banker article titled “Don’t Bet on Pot-Banking Fix in New Year” by […] DSA in the News Marijuana SARs Uncategorized American Banker Cites DSA’s Data on Marijuana Banking
Dynamic Securities Analytics’ analysis of marijuana-related SARs was cited by the Wall Street Journal. The […] Anti-Money Laundering Broker-Dealers Data Analytics DSA in the News FinCEN Marijuana SARs SARs Wall Street Journal cites DSA’s Analysis of SARs
Dynamics Securities Analytics, Inc. was cited in a recent American Banker article titled “Legal Clash […] Anti-Money Laundering DSA in the News FinCEN Marijuana SARs SARs Suspicious Activity Reports Dynamic Securities Analytics cited in American Banker
Dynamic Securities Analytics president, Alison Jimenez, was quoted in today’s Bloomberg article by Neil […] Broker-Dealers Data Analytics DSA in the News Employment Analytics Employment Arbitration Investment Advisors Regulatory Analytics Securities Arbitration Securities Litigation Alison Jimenez Quoted in Bloomberg Article on Broker Raiding Cases
The latest issue of ACAMS Today features an article by Steven Kemmerling and Brian Arrington […] Anti-Money Laundering Data Analytics DSA in the News FinCEN Marijuana SARs SARs DSA’s Analysis of Suspicious Activity Reports cited in ACAMS Today
Matt Ferner of the Huffington Post cited DSA’s analysis of Suspicious Activity Reports (SARs) in […] Anti-Money Laundering DSA in the News FinCEN Marijuana SARs Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports DSA’s Analysis of Suspicious Activity Reports cited in Huffington Post
Rachel Louise Ensign of the Wall Street Journal reported on DSA’s analysis of Suspicious Activity […] Anti-Money Laundering DSA in the News FinCEN Marijuana SARs SARs Suspicious Activity Reports DSA cited in Wall Street Journal
The Street published an article by Philip van Doorn titled “Ponzi Scheme Database May Shock […] Anti-Money Laundering DSA in the News Ponzi Schemes Regulatory Analytics Securities Enforcement Securities Regulation DSA’s Ponzi Analytics cited by The Street
DSA’s analysis of Florida Ponzi schemes in the post-Madoff era was cited in the Sarasota […] Anti-Money Laundering Broker-Dealers DSA in the News Florida Ponzi Schemes Regulatory Analytics Securities Enforcement DSA’s Analytics cited in Herald Tribune Article