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Home » BLOG » Fraud Audit

Fraud Audit

3 posts

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

  • acfe
  • association of certified fraud examiners
  • ponzi scheme
  • securities fraud
by Alison Jimenez
Published January 21, 2016

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 …

  • ACAMS
  • AML
  • Anti-Money Laundering
  • Employee Due Diligence
  • Know Your Employee
  • marijuana related business
  • marijuana SAR
  • suspicious activity report
by Alison Jimenez
Published May 27, 2015

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

  • ACAMS
  • AML
  • Anti-Money Laundering
  • money laundering
by Alison Jimenez
Published March 11, 2015

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