DSA to Present Ponzi Scheme / AML Webinar

DSA President, Alison Jimenez, will be among the presenters for an Association of Certified Anti-Money Laundering Specialists (ACAMS) webinar on Ponzi Schemes. The webinar will be held on November 25th, 2014. Jordan Maglich of Wiand Guerra King and the creator of PonziTracker.com will also be speaking.


Case Study: Dissecting the Inner Workings of Recent Ponzi Schemes

Learning Objectives:

  • Identifying the types of transactions that may indicate a Ponzi scheme
  • Pinpointing the key information and activity that should trigger SAR/STR filing
  • Understanding your institution’s exposure to the risks posed by Ponzi schemes


Try out DSA’s Ponzi scheme calculator to determine how long a scheme will last. Read about Florida’s Ponzi schemes in the Sarasota Herald Tribune with quotes from DSA President, Alison Jimenez.