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.
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.
FINRA and the SEC recently released their respective 2016 exam & regulatory priorities. DSA reviewed the priorities for topics that directly or […]
SARs Rules #1 Do not talk about SARs #2 Do NOT talk about SARs It may seem odd but the Suspicious […]
Alison Jimenez, president of Dynamic Securities Analytics, Inc. recently presented on an ACAMS webinar titled “Strengthening Your Anti-Bribery and Corruption Oversight.”
Dynamic Securities Analytics, Inc. in partnership with Jordan Maglich of PonziTracker.com published interactive analytics of alleged Ponzi schemes revealed and Ponzi-related prison […]