2,301,163 SARs were filed in 2019 which is an increase of 6% from 2018 levels. Depository Institutions filed 48% of all SARs, MSBs accounted for 37% and Securities/Futures filed 9%.
Regulatory Analytics
40 posts
Alison Jimenez will present on regulatory algorithms at the World Bank- Law, Justice & Development Week.
American Banker published an op-ed by DSA president, Alison Jimenez, titled “AI use carries bias […]
Dynamic Securities Analytics, Inc.’s president, Alison Jimenez, wrapped up 2018 with two very different presentations. […]
Dynamic Securities Analytics, Inc.‘s original analysis of the first reported Human Trafficking and Human Smuggling […]
DSA president, Alison Jimenez, will serve as a panelist at the 36th Cambridge International Symposium […]
FinCEN Targets Luxury Real Estate FinCEN has issued a series of Geographic Targeting Orders (‘GTO’) […]