Money Laundering Enforcement
42 posts
In the modern age of bitcoin and computer algorithms, it appears that old-fashioned cash transactions […]
DSA president, Alison Jimenez, will speak on two anti-money laundering topics at this fall’s Association […]
On April 22nd, 2015 FinCEN released In Focus: SAR Stats (April 2015). Dynamic Securities Analytics, […]
DSA President, Alison Jimenez, will be a featured speaker for the upcoming American Banker webinar “Managing […]
Matt Ferner of the Huffington Post cited DSA’s analysis of Suspicious Activity Reports (SARs) in […]
By Alison Jimenez, Dynamic Securities Analytics & Steven Kemmerling, Enhanced Compliance Solutions Pursuant to a […]
Dynamic Securities Analytic Inc. president, Alison Jimenez, will present a workshop on “Building Robust Anti-Fraud […]
Dynamic Securities Analytics analyzed the latest FinCEN In Focus: SAR Stat report and found that […]
FinCEN released In Focus: SAR Stats (Jan 2015 Quarterly Update) which includes all 2014 Suspicious Activity Reports […]