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DSA president, Alison Jimenez, has presented on a wide variety of issues ranging from AML risk assessments, to securities fraud, to SAR […]
Coinbase’s “staking” program, which offers investors a yield for the temporary use of their cryptocurrency, generates commissions as high as 35 percent for the company, a rate that “would make even hedge funds blush,” said Jimenez, now president of Dynamic Securities Analytics.
The move toward data analytics applied to broker supervision might seem on face value to result in objective identification of “high risk” […]
The Wall Street Journal’s Corruption Currents section referenced Dynamic Securities Analytics, Inc’s 2018 SAR Insights blog post. Here’s a few highlights from […]