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Dynamic Securities AnalyticsDynamic Securities Analytics. AML AUDIT & ANALYTICS. Blog and Interactive Analytics. Actionable Intelligence on AML. Federal Marijuana Banking Bill Leaves Key Iss. Featured page description text : use the page excerpt or se. Dynamic Securities Analytics, Inc. provides analytic tools to help clients successfully navigate the securities regulatory and legal environment. Middot; 2015 Dynamic Securities Analytics. Middot; Designed by Themes and Co.

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Dynamic Securities AnalyticsDynamic Securities Analytics | securitiesanalytics.com Reviews

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Dynamic Securities AnalyticsDynamic Securities Analytics. AML AUDIT & ANALYTICS. Blog and Interactive Analytics. Actionable Intelligence on AML. Federal Marijuana Banking Bill Leaves Key Iss. Featured page description text : use the page excerpt or se. Dynamic Securities Analytics, Inc. provides analytic tools to help clients successfully navigate the securities regulatory and legal environment. Middot; 2015 Dynamic Securities Analytics. Middot; Designed by Themes and Co.

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2 litigation services

3 about us

4 about dsa

5 executive bio

6 blog

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Dynamic Securities AnalyticsDynamic Securities Analytics | securitiesanalytics.com Reviews

https://securitiesanalytics.com

Dynamic Securities AnalyticsDynamic Securities Analytics. AML AUDIT & ANALYTICS. Blog and Interactive Analytics. Actionable Intelligence on AML. Federal Marijuana Banking Bill Leaves Key Iss. Featured page description text : use the page excerpt or se. Dynamic Securities Analytics, Inc. provides analytic tools to help clients successfully navigate the securities regulatory and legal environment. Middot; 2015 Dynamic Securities Analytics. Middot; Designed by Themes and Co.

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securitiesanalytics.com

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LITIGATION SERVICES | Dynamic Securities Analytics

http://securitiesanalytics.com/services.html

LITIGATION SERVICES – Dynamic Securities Analytics. AML AUDIT & ANALYTICS. When Dollars Are In Question, DSA Finds Answers. Dynamic Securities Analytics, Inc. (DSA) provides litigation consulting services specializing in quantitative securities transaction analysis. DSA’s clients have the advantage of our extensive experience in such critical areas as:. Profit and Loss Analysis (P&L). Damage Calculation and Mitigation. Market Comparisons and Hypothetical Scenarios. Mutual Fund (A vs. B) Share Analysis.

2

AML AUDIT & ANALYTICS | Dynamic Securities Analytics

http://securitiesanalytics.com/aml_audit.html

AML AUDIT & ANALYTICS – Dynamic Securities Analytics. AML AUDIT & ANALYTICS. AML AUDIT & ANALYTICS. AML AUDIT & ANALYTICS. Actionable Intelligence to Minimize AML Risk. Let DSA Perform Your Independent AML Review. 8211; Use DSA’s consultants to avoid one of FINRA’s most frequently cited problems with AML reviews the lack of independence by internal reviewers. Let the Certified Anti Money Laundering Specialist (CAMS) at DSA do what they do best while your employees focus on their regular job duties.

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Executive Bio | Dynamic Securities Analytics

http://securitiesanalytics.com/bio_alison.html

Executive Bio – Dynamic Securities Analytics. AML AUDIT & ANALYTICS. Ms Jimenez graduated from the Honors College at the University of South Carolina with a B.A. in Economics and a B.A. in International Studies. She also holds a Masters in Business Economics from the University of South Florida. Ms. Jimenez is a Certified Anti-Money Laundering Specialist and is a frequent speaker on AML issues. Back to About Us. Middot; 2016 Dynamic Securities Analytics. Middot; Designed by Themes and Co.

4

ABOUT US | Dynamic Securities Analytics

http://securitiesanalytics.com/about_us.html

ABOUT US – Dynamic Securities Analytics. AML AUDIT & ANALYTICS. Bring Expert Analysis to Your Team. Our clients include many of the nation’s largest financial institutions, numerous regional firms, outside counsels, claimant’s counsels, and state attorney’s offices. DSA has the depth and breadth of experience necessary to provide the best service possible, and has developed industry-leading analytic capabilities. Middot; 2016 Dynamic Securities Analytics. Middot; Designed by Themes and Co.

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BLOG | Dynamic Securities Analytics

http://securitiesanalytics.com/blog

BLOG – Dynamic Securities Analytics. AML AUDIT & ANALYTICS. FinCEN Doesn’t Track Bias in SAR Filings. Should it? August 17, 2016 2:05 pm. Alison Jimenez quoted in article on AML & Marijuana Banking. August 17, 2016 11:18 am. Alison Jimenez to Present on Social Media & AML at ACAMS Conference. August 11, 2016 10:11 am. Alison Jimenez, president of Dynamic Securities Analytics, will present on the topic “Mitigating Risks and Reaping Rewards of Social Media in AML/CTF Regimes” at the 2016 Associ...Alison Ji...

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mjlawhub.ceb.com

CEB Marijuana Law - Banking and Lending

http://mjlawhub.ceb.com/ArticleView.aspx?ID=2

Attorney Ethics, Conflicts, Disclosures, and Risks. Business Entity Formation: Risks and Liability. Criminal Liability: For Attorneys. Criminal Liability: For Clients. Nuisance, Safety, and Land Use (urban). Privacy and other Constitutional Issues. Regulation of Cannabis Product. Attorney Ethics, Conflicts, Disclosures, and Risks. Business Entity Formation: Risks and Liability. Criminal Liability: For Attorneys. Criminal Liability: For Clients. Nuisance, Safety, and Land Use (urban). By Financial Crimes ...

mjlawhub.com

CEB Marijuana Law - Banking and Lending

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Attorney Ethics, Conflicts, Disclosures, and Risks. Business Entity Formation: Risks and Liability. Criminal Liability: For Attorneys. Criminal Liability: For Clients. Nuisance, Safety, and Land Use (urban). Privacy and other Constitutional Issues. Regulation of Cannabis Product. Attorney Ethics, Conflicts, Disclosures, and Risks. Business Entity Formation: Risks and Liability. Criminal Liability: For Attorneys. Criminal Liability: For Clients. Nuisance, Safety, and Land Use (urban). By Financial Crimes ...

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Dynamic Securities AnalyticsDynamic Securities Analytics

Dynamic Securities AnalyticsDynamic Securities Analytics. AML AUDIT & ANALYTICS. Blog and Interactive Analytics. Actionable Intelligence on AML. Federal Marijuana Banking Bill Leaves Key Iss. Featured page description text : use the page excerpt or se. Dynamic Securities Analytics, Inc. provides analytic tools to help clients successfully navigate the securities regulatory and legal environment. Middot; 2015 Dynamic Securities Analytics. Middot; Designed by Themes and Co.

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