Dynamic Securities Analytics’ analysis of marijuana-related SARs was cited by the Wall Street Journal. The […]
Anti-Money Laundering
48 posts
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor The quickly-growing state-legalized […]
It’s Suspicious to Not be Suspicious SEC Enforcement Chief Andrew Ceresney made headlines when he […]
Dynamic Securities Analytics, Inc. (“DSA”) analyzed Suspicious Activity Reports (SARs) filed with FinCEN from March […]
In the modern age of bitcoin and computer algorithms, it appears that old-fashioned cash transactions […]
DSA president, Alison Jimenez, will speak on two anti-money laundering topics at this fall’s Association […]
On April 22nd, 2015 FinCEN released In Focus: SAR Stats (April 2015). Dynamic Securities Analytics, […]
DSA President, Alison Jimenez, will be a featured speaker for the upcoming American Banker webinar “Managing […]