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DSA in the News

37 posts

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

DSA cited in Wall Street Journal

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