Presentations
13 posts
Alison Jimenez will present on regulatory algorithms at the World Bank- Law, Justice & Development Week.
Alison Jimenez, president of Dynamic Securities Analytics, Inc. recently presented on an ACAMS webinar titled "Strengthening Your Anti-Bribery and Corruption Oversight."
Dynamic Securities Analytics, Inc.’s president, Alison Jimenez, wrapped up 2018 with two very different presentations. […]
Dynamic Securities Analytics president, Alison Jimenez, will moderate an ACAMS webinar September 6th titled “Dark […]
Alison Jimenez will be a panelist on the ACAMS International AML & Financial Crimes Conference panel, “The […]
Dynamic Securities Analytics, Inc. president, Alison Jimenez, will speak at the February 9th, 2016 meeting […]
DSA president, Alison Jimenez, will speak on two anti-money laundering topics at this fall’s Association […]
DSA President, Alison Jimenez, will be a featured speaker for the upcoming American Banker webinar “Managing […]