money laundering Archives - Dynamic Securities Analytics, Inc.

With all the talk of corruption in the news these days, Dynamic Securities Analytics has […]

A Closer Look at Corruption SARs

Dynamic Securities Analytics, Inc (‘DSA’) analyzed a FinCEN report which provided data on Suspicious Activity Reports (‘SARs’) […]

Alison Jimenez, president of Dynamic Securities Analytics, was quoted in a recent Association of Certified […]

DSA president, Alison Jimenez, has presented on a wide variety of issues ranging from AML […]

Dynamic Securities Analytics, Inc (“DSA”) analyzed 2016 SAR filings reported in FinCEN’s SAR Stats database. […]

ACAMS Today published an article titled “Unmasking Bias in AML Algorithms” by DSA president, Alison […]

Part of the Problem Anti-Money Laundering (“AML”) regulatory enforcement actions often cite poor AML training […]

Alison Jimenez, president of Dynamic Securities Analytics, will present on the topic “Mitigating Risks […]

Alison Jimenez, president of Dynamic Securities Analytics, Inc. (DSA), will be a panelist for […]

By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor The quickly-growing state-legalized […]