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FinCEN Archives - Page 4 of 4 - Dynamic Securities Analytics, Inc.

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FinCEN

37 posts

DSA president, Alison Jimenez, will be a panelist on the “Total Due Diligence: Know […]

Anti-Money Laundering Employment Analytics FinCEN Suspicious Activity Reports

Alison Jimenez to Present on Employee Due Diligence at ACAMS …

Customers Represent the Minority of SAR Subjects for Most Institutions DSA analyzed FinCEN’s SAR Stats […]

Anti-Money Laundering Broker-Dealers Calculations FinCEN Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports

Customers are the Minority of SAR Subjects

DSA President, Alison Jimenez, will be among the presenters for an Association of Certified Anti-Money […]

Anti-Money Laundering Calculations Florida Money Laundering Enforcement Ponzi Schemes Presentations Suspicious Activity Reports

DSA to Present Ponzi Scheme / AML Webinar

Learn About Tableau My goal was to create an interactive map of Suspicious Activity Reports […]

Anti-Money Laundering Currency Transaction Reports FinCEN Interactive Analytics Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports

How is your State Suspicious? An Interactive Suspicious Activity Report …

When the Bank Secrecy Act passed in October 1970 with the $10,000 Currency Transaction Report (CTR) […]

Anti-Money Laundering Currency Transaction Reports FinCEN Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports

Should the Currency Transaction Report Threshold be $60,900?

In 2012 there was 1 federal money laundering conviction per 2,047 Suspicious Activity Reports (SARs) filed. If […]

Anti-Money Laundering FinCEN Interactive Analytics Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports

How do SARs and Federal Money Laundering Convictions Compare?

DSA analyzed the SAR-SF filing data reported by FinCEN to determine whether firms more often […]

Anti-Money Laundering Broker-Dealers FinCEN Regulatory Analytics SARs Suspicious Activity Reports

Should AML Departments be renamed Anti-Predicate Crime?