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Alison Jimenez will present on regulatory algorithms at the World Bank- Law, Justice & Development Week.
Alison Jimenez, president of Dynamic Securities Analytics, Inc. recently presented on an ACAMS webinar titled “Strengthening Your Anti-Bribery and Corruption Oversight.”
One of the positive outcomes of all the Ponzi schemes in the news is that most of the operators have been caught. […]
DSA President, Alison Jimenez, will be among the presenters for an Association of Certified Anti-Money Laundering Specialists (ACAMS) webinar on Ponzi Schemes. […]