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
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
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