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.
You may also like
SARs Rules #1 Do not talk about SARs #2 Do NOT talk about SARs It may seem odd but the Suspicious […]
DSA president, Alison Jimenez, will serve as a panelist at the 36th Cambridge International Symposium on Economic Crime. Ms. Jimenez will present […]
DSA president, Alison Jimenez, presented at Interpol headquarters in Lyon, France at the “New Virtual Battlefield” summit. The summit was organized by […]
The Tampa Bay Business Journal published an article titled “Financial crimes experts get in the weeds over marijuana banking services” by Margie […]