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Home » BLOG » Presentations » Page 2

Presentations

13 posts

Dynamic Securities Analytic Inc. president, Alison Jimenez, will present a workshop on “Building Robust Anti-Fraud […]

AML Audit Anti-Money Laundering Fraud Audit Money Laundering Enforcement Presentations

Alison Jimenez to Present at ACAMS Conference on Anti-Fraud Firewalls

  • ACAMS
  • AML
  • Anti-Money Laundering
  • money laundering
by Alison Jimenez
Published March 11, 2015

  DSA President, Alison Jimenez, will be a speaker for the upcoming Association of Certified […]

Anti-Money Laundering Employment Analytics Employment Arbitration FinCEN Money Laundering Enforcement Presentations Suspicious Activity Reports

Alison Jimenez to Present on Problem Employees & AML Risk

  • ACAMS
  • AML
  • Anti-Money Laundering
  • Employee Due Diligence
  • FinCEN
  • money laundering
  • SAR
  • suspicious activity report
by Alison Jimenez
Published January 16, 2015

DSA President, Alison Jimenez, will be among the presenters for an Association of Certified Anti-Money […]

Anti-Money Laundering Calculations Florida Money Laundering Enforcement Ponzi Schemes Presentations Suspicious Activity Reports

DSA to Present Ponzi Scheme / AML Webinar

  • AML
  • Anti-Money Laundering
  • FinCEN
  • money laundering
  • ponzi calculator
  • ponzi scheme
  • SAR
  • suspicious activity report
by Alison Jimenez
Published August 1, 2014

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