ACAMS Today published an article titled “Unmasking Bias in AML Algorithms” by DSA president, Alison […]
Money Laundering Enforcement
42 posts
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, will present on the topic “Mitigating Risks […]
DSA president, Alison Jimenez, will be speaking on a panel titled “Adopting Compliance Strategies […]
FINRA and the SEC recently released their respective 2016 exam & regulatory priorities. DSA reviewed […]
Dynamic Securities Analytics, Inc. (“DSA”) analyzed Suspicious Activity Reports (SARs) filed with FinCEN from March […]