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 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
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
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