Suspicious Activity Reports
71 posts
Pyramid Scheme SAR Filings Spike Dynamic Securities Analytics (“DSA’) has identified a trend in pyramid […]
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 […]
In my upcoming article titled “Unmasking Bias in AML Algorithms” in the September/October edition […]
Alison Jimenez, President of Dynamic Securities Analytics (“DSA”), was interviewed for an article titled “Securities […]
The Credit Union Journal published a slideshow version of Alison Jimenez’ Op-Ed on Marijuana Banking […]
Dynamics Securities Analytics, Inc. was cited in a recent American Banker article titled “Legal Clash […]