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DSA president, Alison Jimenez, was selected to participate in the Countering Transnational Organized Crime (CTOC) program held at the George C. Marshall […]
The Wall Street Journal’s Corruption Currents section referenced Dynamic Securities Analytics, Inc’s 2018 SAR Insights blog post. Here’s a few highlights from […]
Several key threats including Drug Trafficking, Organized Crime and Tax Evasion do not have SAR category checkboxes. SAR data is only “useful” to government authorities inasmuch as it is discoverable. Structured data is more easily searchable and will lead to improved AML effectiveness.
Summary: DSA analyzed nine Crypto Suspicious Activity Report enforcement actions to identify common reasons for SAR compliance failures. Lessons Learned from Crypto […]