DSA president, Alison Jimenez, will speak on two anti-money laundering topics at this fall’s Association […]
suspicious activity report
34 posts
On April 22nd, 2015 FinCEN released In Focus: SAR Stats (April 2015). Dynamic Securities Analytics, […]
Rachel Louise Ensign of the Wall Street Journal reported on DSA’s analysis of Suspicious Activity […]
By Alison Jimenez, Dynamic Securities Analytics & Steven Kemmerling, Enhanced Compliance Solutions Pursuant to a […]
Dynamic Securities Analytics analyzed the latest FinCEN In Focus: SAR Stat report and found that […]
FinCEN released In Focus: SAR Stats (Jan 2015 Quarterly Update) which includes all 2014 Suspicious Activity Reports […]
Fill in this blank: __________________ Due Diligence. If you are like most AML professionals, “Customer” […]
