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
Dynamic Securities Analytics, Inc. (“DSA”) reviewed the SEC’s and FINRA‘s 2017 exam priorities letters to […] Anti-Money Laundering Broker-Dealers FINRA Money Laundering Enforcement Regulatory Analytics SARs SEC Securities Enforcement 2017 Securities Regulator AML Exam Priorities vs. SAR-SF Filings
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