SARs Archives - Page 4 of 8 - Dynamic Securities Analytics, Inc.

With 2018 in the books, Dynamic Securities Analytics, Inc. returns with our annual analysis of […]

2018 SAR Insights: Suspicious Activity Reports Annual Analysis

The Venezuela corruption/bribery/pilfering of national coffers scandal has a re-occurring theme: alleged conspirators buying or […]

With all the talk of corruption in the news these days, Dynamic Securities Analytics has […]

DSA president, Alison Jimenez, will serve as a panelist at the 36th Cambridge International Symposium […]

This month the new SAR form is to be rolled out by FinCEN. A mere 10 […]

FinCEN recently released stats on the 314(a) information request program. FinCEN stated that over 16,000 […]

Dynamic Securities Analytics, Inc (‘DSA’) analyzed a FinCEN report which provided data on Suspicious Activity Reports (‘SARs’) […]

Much attention has been given to Attorney General Sessions rescission of the Cole Memo which […]

DSA president, Alison Jimenez, has presented on a wide variety of issues ranging from AML […]

Dynamic Securities Analytics, Inc. analyzed 2017 SAR-SF filings from FinCEN’s SAR Stats to identify filing […]