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DSA president, Alison Jimenez, will be speaking on a panel titled “Adopting Compliance Strategies for Banking Hedge Funds and other Alternative Investments” at the 22nd annual ACAMS AML & Financial Crimes conference.
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DSA president, Alison Jimenez, will be speaking on a panel titled “Adopting Compliance Strategies for Banking Hedge Funds and other Alternative Investments” at the 22nd annual ACAMS AML & Financial Crimes conference.
Customers Represent the Minority of SAR Subjects for Most Institutions DSA analyzed FinCEN’s SAR Stats report to assess the nature of the […]
Alison Jimenez will present on regulatory algorithms at the World Bank- Law, Justice & Development Week.
EB-5 projects expose financial institutions to risks ranging from Ponzi schemes, fraud, OFAC violations to challenging KYC/CIP issues. DSA president, Alison Jimenez, […]
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