Dynamic Securities Analytics, Inc. president, Alison Jimenez, will speak at the February 9th, 2016 meeting […] Broker-Dealers Fraud Audit Ponzi Schemes Presentations Securities Fraud Securities Litigation Securities Violations Alison Jimenez to Present on Securities Fraud at ACFE Meeting
DSA president, Alison Jimenez, will speak on two anti-money laundering topics at this fall’s Association […] Anti-Money Laundering Fraud Audit Money Laundering Enforcement Presentations SARs Suspicious Activity Reports Alison Jimenez to Present on Marijuana Industry & Insider Fraud …
Dynamic Securities Analytic Inc. president, Alison Jimenez, will present a workshop on “Building Robust Anti-Fraud […] AML Audit Anti-Money Laundering Fraud Audit Money Laundering Enforcement Presentations Alison Jimenez to Present at ACAMS Conference on Anti-Fraud Firewalls