There is a complete disjoint between what financial institutions are asked to report, what they do report, and national illicit finance priorities.
SARs
77 posts
Alison Jimenez, president of Dynamic Securities Analytics, authored “What Financial Institutions Need to Know about […]
DSA analyzed SAR data and BSA regulator enforcement data to compare the level of regulator scrutiny.
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%.
Alison Jimenez, president of Dynamic Securities Analytics, authored “Migrant Smuggling: What Financial Institutions Need to […]
Migrant smuggling tragedies underscore the important role of financial institutions in identifying human smuggling
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, Inc.‘s original analysis of the first reported Human Trafficking and Human Smuggling […]
The Wall Street Journal’s Corruption Currents section referenced Dynamic Securities Analytics, Inc’s 2018 SAR Insights […]