DSA president, Alison Jimenez, presented on emerging technology and analytics at the 2016 US Special Operations Command Working Group on Counter Threat Finance.
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Summary: DSA analyzed nine Crypto Suspicious Activity Report enforcement actions to identify common reasons for SAR compliance failures. Lessons Learned from Crypto […]
DSA president, Alison Jimenez, has presented on a variety of topics in late 2019 / early 2020: “Incorporating Tools and Strategies to […]
Alison Jimenez will be a featured speaker at the Digital Finance Institute’s #FinTech2017 conference in Vancouver, Canada on May 3rd, 2017. Ms. […]
Learn About Tableau My goal was to create an interactive map of Suspicious Activity Reports (SARs) to determine what customer activity was […]