In my upcoming article titled “Unmasking Bias in AML Algorithms” in the September/October edition […]
SARs
77 posts
Alison Jimenez, President of Dynamic Securities Analytics (“DSA”), was interviewed for an article titled “Securities […]
FINRA and the SEC recently released their respective 2016 exam & regulatory priorities. DSA reviewed […]
The Credit Union Journal published a slideshow version of Alison Jimenez’ Op-Ed on Marijuana Banking […]
Dynamic Securities Analytics’ analysis of marijuana-related SARs was cited by the Wall Street Journal. The […]
Dynamics Securities Analytics, Inc. was cited in a recent American Banker article titled “Legal Clash […]
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor The quickly-growing state-legalized […]
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor Securities Brokers […]
