American Banker published an Op-Ed by DSA president Alison Jimenez, co-authored with Steven Kemmerling of MRB Monitor. The Op-Ed titled “Banks Weighing Pot Business Find Haze of Misinformation” explains and corrects five common myths regarding marijuana businesses and financial services.
Read the full article here.
The Wall Street Journal published an article that extensively cited Dynamic Securities Analytics analysis of the impact of the coronavirus pandemic on SARs.
Just like May flowers follow April showers, Ponzi scheme implosions will follow a market crash.
Cryptocurrency miners are often viewed as the unexciting plumbing behind crypto, with a safe and simple business of earning new coins from […]
Alison Jimenez presented at the United Nations on AML/CTF.
