Much attention has been given to Attorney General Sessions rescission of the Cole Memo which […] Anti-Money Laundering FinCEN Marijuana SARs Money Laundering Enforcement SARs Suspicious Activity Reports The Catch-22 of Marijuana Banking
Alison Jimenez, President of Dynamic Securities Analytics, Inc., was quoted in a May 16, 2017 […] Anti-Money Laundering FinCEN Marijuana SARs Money Laundering Enforcement SARs Suspicious Activity Reports Alison Jimenez quoted on Sentencing Guideline Implications
Alison Jimenez will be a featured speaker at the Digital Finance Institute’s #FinTech2017 conference in […] Anti-Money Laundering Marijuana SARs Money Laundering Enforcement Regulatory Analytics SARs Alison Jimenez to Present at #FinTech2017
The Tampa Bay Business Journal published an article titled “Financial crimes experts get in the […] Anti-Money Laundering FinCEN Marijuana SARs Money Laundering Enforcement SARs Alison Jimenez quoted in article on AML & Marijuana Banking
Alison Jimenez, President of Dynamic Securities Analytics (“DSA”), was interviewed for an article titled “Securities […] Anti-Money Laundering Broker-Dealers DSA in the News FinCEN Marijuana SARs SARs Suspicious Activity Reports Alison Jimenez Interviewed by MoneyLaundering.com
The Credit Union Journal published a slideshow version of Alison Jimenez’ Op-Ed on Marijuana Banking […] Anti-Money Laundering DSA in the News FinCEN Marijuana SARs SARs Suspicious Activity Reports Credit Union Journal Features DSA’s Op-Ed
American Banker published an Op-Ed by DSA president Alison Jimenez, co-authored with Steven Kemmerling of […] Anti-Money Laundering DSA in the News Marijuana SARs Op-Ed on Marijuana Banking Published in American Banker
A recent American Banker article titled “Don’t Bet on Pot-Banking Fix in New Year” by […] DSA in the News Marijuana SARs Uncategorized American Banker Cites DSA’s Data on Marijuana Banking
Dynamic Securities Analytics’ analysis of marijuana-related SARs was cited by the Wall Street Journal. The […] Anti-Money Laundering Broker-Dealers Data Analytics DSA in the News FinCEN Marijuana SARs SARs Wall Street Journal cites DSA’s Analysis of SARs
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor Securities Brokers […] Anti-Money Laundering Broker-Dealers FinCEN Marijuana SARs Regulatory Analytics SARs Securities Brokers have (Relatively) Open Arms to Marijuana Businesses