Interactive Florida Ponzi Scheme Graphics

by Alison Jimenez|Published March 11, 2014

Florida Ponzi Schemes in the "Madoff" Era

Learn About Tableau

How Were Finra Disputes Resolved in 2016?

Published August 17, 2016

Alison Jimenez quoted in article on AML & Marijuana Banking

The Tampa Bay Business Journal published an article titled “Financial crimes experts get in the weeds over marijuana banking services” by Margie […]

Published October 28, 2016

Emerging Technology & Counter Threat Finance

DSA president, Alison Jimenez, presented on emerging technology and analytics at the 2016 US Special Operations Command Working Group on Counter Threat […]

Published January 28, 2022

Alison Jimenez Quoted on Foreign Corruption in MoneyLaundering.com

DSA president, Alison Jimenez, was quoted on foreign corruption in a moneylaundering.com article by Valentina Pasquali. The article discusses a recent Finra […]

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