In my upcoming article titled “Unmasking Bias in AML Algorithms” in the September/October edition […]
suspicious activity report
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Alison Jimenez, president of Dynamic Securities Analytics, will present on the topic “Mitigating Risks […]
FINRA and the SEC recently released their respective 2016 exam & regulatory priorities. DSA reviewed […]
Dynamic Securities Analytics’ analysis of marijuana-related SARs was cited by the Wall Street Journal. The […]
By Alison Jimenez, Dynamic Securities Analytics, Inc. and Steven Kemmerling, MRB Monitor The quickly-growing state-legalized […]
It’s Suspicious to Not be Suspicious SEC Enforcement Chief Andrew Ceresney made headlines when he […]
Dynamic Securities Analytics, Inc. (“DSA”) analyzed Suspicious Activity Reports (SARs) filed with FinCEN from March […]