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

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

Anti-Money Laundering Broker-Dealers Data Analytics FinCEN Human Smuggling Human Trafficking MSBs SARs Suspicious Activity Reports Terror Finance Uncategorized

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 […]

Anti-Money Laundering Money Laundering Enforcement SARs Suspicious Activity Reports

Want to Circumvent AML laws? Buy a Bank

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

Anti-Money Laundering Casino Data Analytics FinCEN Regulatory Analytics SARs Suspicious Activity Reports

A Closer Look at Corruption SARs

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

Algorithmic Bias Anti-Money Laundering Data Analytics FinCEN Regulatory Analytics SARs Suspicious Activity Reports

Alison Jimenez to Present at Economic Crime Symposium at Cambridge …

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

Anti-Money Laundering FinCEN Ponzi Schemes SARs Securities Fraud Suspicious Activity Reports

Updated SAR Form and Ponzi Schemes

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

314(b) Anti-Money Laundering Calculations Data Analytics FinCEN SARs Suspicious Activity Reports Terror Finance

16% of 314(a) Info Requests Involve Terrorism

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

314(b) Anti-Money Laundering Data Analytics FinCEN SARs Suspicious Activity Reports Terror Finance

FinCEN Reports Increased 314(b) Info Sharing. DSA Finds Room for …

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

Anti-Money Laundering FinCEN Marijuana SARs Money Laundering Enforcement SARs Suspicious Activity Reports

The Catch-22 of Marijuana Banking

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

Anti-Money Laundering Presentations SARs Securities Fraud Terror Finance

DSA 2017 Fall/Winter Presentations

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

Anti-Money Laundering Broker-Dealers Data Analytics FinCEN SARs Securities Fraud Securities Regulation

Securities Fraud Schemes Account for less than 10% of SAR-SF …