Dynamic Securities Analytics, Inc (“DSA”) analyzed 2016 SAR filings reported in FinCEN’s SAR Stats database. […]
FinCEN
76 posts
ACAMS Today published an article titled “Unmasking Bias in AML Algorithms” by DSA president, Alison […]
Part of the Problem Anti-Money Laundering (“AML”) regulatory enforcement actions often cite poor AML training […]
In my upcoming article titled “Unmasking Bias in AML Algorithms” in the September/October edition […]
Alison Jimenez, President of Dynamic Securities Analytics (“DSA”), was interviewed for an article titled “Securities […]
The Credit Union Journal published a slideshow version of Alison Jimenez’ Op-Ed on Marijuana Banking […]
Dynamic Securities Analytics’ analysis of marijuana-related SARs was cited by the Wall Street Journal. The […]
Dynamics Securities Analytics, Inc. was cited in a recent American Banker article titled “Legal Clash […]
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor The quickly-growing state-legalized […]