Cole Memo Archives - Dynamic Securities Analytics, Inc.

Much attention has been given to Attorney General Sessions rescission of the Cole Memo which […]

The Catch-22 of Marijuana Banking

Alison Jimenez, President of Dynamic Securities Analytics, Inc., was quoted in a May 16, 2017 […]

The Tampa Bay Business Journal published an article titled “Financial crimes experts get in the […]

By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor Securities Brokers […]