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Alison Jimenez, president of Dynamic Securities Analytics, authored “What Financial Institutions Need to Know about the Market Crash and Ponzi Schemes” published by Thomson Reuters- Legal Executive Institute. Historically, stock market crashes have served to expose Ponzi schemes.
The article covers:
The internal ledgers of crypto exchanges have, in some cases, been found to be sloppy or outright fraudulent.
DSA President, Alison Jimenez, will be a featured speaker for the upcoming American Banker webinar “Managing AML/KYC Compliance Risk, Rather Than Avoiding It.” […]
Much attention has been given to Attorney General Sessions rescission of the Cole Memo which offered guidance to DOJ attorneys and law […]
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor The quickly-growing state-legalized marijuana industry creates a number of unique […]
