SARs
77 posts
FinCEN Targets Luxury Real Estate FinCEN has issued a series of Geographic Targeting Orders (‘GTO’) […]
Alison Jimenez will be a featured speaker at the Digital Finance Institute’s #FinTech2017 conference in […]
Pyramid Scheme SAR Filings Spike Dynamic Securities Analytics (“DSA’) has identified a trend in pyramid […]
Dynamic Securities Analytics, Inc. (“DSA”) reviewed the SEC’s and FINRA‘s 2017 exam priorities letters to […]
Dynamic Securities Analytics, Inc (“DSA”) analyzed 2016 SAR filings reported in FinCEN’s SAR Stats database. […]
Dynamic Securities Analytics, Inc (“DSA”) analyzed 2016 SAR filings reported in FinCEN’s SAR Stats database. […]
ACAMS Today published an article titled “Unmasking Bias in AML Algorithms” by DSA president, Alison […]
Part of the Problem Anti-Money Laundering (“AML”) regulatory enforcement actions often cite poor AML training […]