DSA's SAR analysis was cited by NBC in "Secret documents reveal potential dark side of pre-paid debit cards." Anti-Money Laundering DSA in the News IRS SARs DSA’s SAR Analysis Cited by NBC
DSA analyzed SAR data and BSA regulator enforcement data to compare the level of regulator scrutiny. Anti-Money Laundering Broker-Dealers Data Analytics FinCEN IRS Money Laundering Enforcement SARs SEC Which Industry is Really in Peril of being Under-Regulated in …