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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Alison Jimenez explores the money laundering risks posed to financial institutions by EB-5 related-accounts in an ACAMSToday article.
If you are an AMLCO or CCO who must justify the cost of your firm’s annual independent AML audit, the PDF Download FINRA […]
EB-5 projects expose financial institutions to risks ranging from Ponzi schemes, fraud, OFAC violations to challenging KYC/CIP issues. DSA president, Alison Jimenez, […]
Part of the Problem Anti-Money Laundering (“AML”) regulatory enforcement actions often cite poor AML training as contributing to the environment that allowed […]