DSA president, Alison Jimenez, was selected to participate in the Countering Transnational Organized Crime (CTOC) […]
Terror Finance
7 posts
Dynamic Securities Analytics, Inc.’s president, Alison Jimenez, wrapped up 2018 with two very different presentations. […]
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’) […]
DSA president, Alison Jimenez, presented on emerging technology and analytics at the 2016 US Special […]