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money laundering Archives - Page 2 of 3 - Dynamic Securities Analytics, Inc.

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Dynamic Securities Analytics, Inc. (“DSA”) analyzed Suspicious Activity Reports (SARs) filed with FinCEN from March […]

Anti-Money Laundering Data Analytics FinCEN Interactive Analytics Money Laundering Enforcement Regulatory Analytics

What does Bribery Look Like?

Get the latest stats on the individuals and entities under indictment or convicted in the […]

Anti-Money Laundering Currency Transaction Reports FinCEN Money Laundering Enforcement

FIFA Indictment & Conviction Roster

Matt Ferner of the Huffington Post cited DSA’s analysis of Suspicious Activity Reports (SARs) in […]

Anti-Money Laundering DSA in the News FinCEN Marijuana SARs Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports

DSA’s Analysis of Suspicious Activity Reports cited in Huffington Post

DSA cited in Wall Street Journal

Rachel Louise Ensign of the Wall Street Journal reported on DSA’s analysis of Suspicious Activity […]

Anti-Money Laundering DSA in the News FinCEN Marijuana SARs SARs Suspicious Activity Reports

DSA cited in Wall Street Journal

Dynamic Securities Analytic Inc. president, Alison Jimenez, will present a workshop on “Building Robust Anti-Fraud […]

AML Audit Anti-Money Laundering Fraud Audit Money Laundering Enforcement Presentations

Alison Jimenez to Present at ACAMS Conference on Anti-Fraud Firewalls

Dynamic Securities Analytics analyzed the latest FinCEN In Focus: SAR Stat report and found that […]

Anti-Money Laundering Broker-Dealers Calculations FinCEN Money Laundering Enforcement Regulatory Analytics SARs Securities Enforcement Securities Litigation Securities Regulation Securities Violations Suspicious Activity Reports

45% Spike in SAR- Securities & Futures in 2014

FinCEN released In Focus: SAR Stats (Jan 2015 Quarterly Update) which includes all 2014 Suspicious Activity Reports […]

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

2014 Suspicious Activity Report filings Jump 35%

DSA President, Alison Jimenez, will be a speaker for the upcoming Association of Certified […]

Anti-Money Laundering Employment Analytics Employment Arbitration FinCEN Money Laundering Enforcement Presentations Suspicious Activity Reports

Alison Jimenez to Present on Problem Employees & AML Risk

Drug dealers get the most attention but tax evasion is by far the largest source […]

Anti-Money Laundering Drug Trafficking FinCEN Money Laundering Enforcement Regulatory Analytics SARs Suspicious Activity Reports Tax Evasion

What Crime is the Largest Source of Laundered Funds?

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