Read the full article 2020 SAR Insights: COVID-19 and Suspicious Activity Reports to understand the interplay between COVID-19 and SARs.
DSA president, Alison Jimenez, was selected to participate in the Countering Transnational Organized Crime (CTOC) program held at the George C. Marshall […]
There is a complete disjoint between what financial institutions are asked to report, what they do report, and national illicit finance priorities.
Dynamic Securities Analytics’ 2020 SAR Insights focuses on the interplay between COVID-19 and Suspicious Activity Reports filed by Depository Institutions.
DSA prepared interactive analytics of over 500 Ponzi schemes in the post-Madoff era. The schemes can be filtered and analyzed by year, […]
