There is a complete disjoint between what financial institutions are asked to report, what they do report, and national illicit finance priorities.
FinCEN
68 posts
DSA analyzed SAR data and BSA regulator enforcement data to compare the level of regulator scrutiny.
2,301,163 SARs were filed in 2019 which is an increase of 6% from 2018 levels. Depository Institutions filed 48% of all SARs, MSBs accounted for 37% and Securities/Futures filed 9%.
Alison Jimenez, president of Dynamic Securities Analytics, authored “Migrant Smuggling: What Financial Institutions Need to […]
Migrant smuggling tragedies underscore the important role of financial institutions in identifying human smuggling
American Banker published an op-ed by DSA president, Alison Jimenez, titled “AI use carries bias […]
Dynamic Securities Analytics, Inc.‘s original analysis of the first reported Human Trafficking and Human Smuggling […]
The Wall Street Journal’s Corruption Currents section referenced Dynamic Securities Analytics, Inc’s 2018 SAR Insights […]
