ACAMS Today published an article authored by DSA president, Alison Jimenez, titled “Banks, Human Trafficking […]
Human Trafficking
9 posts
Alison Jimenez testified at the House Financial Services Subcommittee on Digital Assets, Financial Technology and […]
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
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 […]
