AML Conversations
AML Analytics- An Important Tool - A conversation with an expert sister-brother AML Duo
Apr 1, 2025
Alison K. Jimenez, President of Dynamic Securities Analytics, Inc., and Steven Kemmerling, Founder & CEO of CRB Monitor, dive into the crucial role of AML analytics in compliance. They discuss their experiences in economics and how data is pivotal in tackling financial fraud, especially in the cannabis industry and human trafficking. The duo also addresses the complexities of identifying digital asset businesses, the rise of financial sextortion scams, and the evolving compliance landscape in emerging markets. Their insights shed light on how institutions can better combat these challenges.
40:23
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Quick takeaways
- Alison emphasized the importance of utilizing AML analytics in enhancing compliance processes and effectively assessing financial risks in evolving markets.
- Steve highlighted the urgent need for financial institutions to adapt their transaction monitoring to address emerging crimes like sextortion and human trafficking.
Deep dives
Allison Jimenez's Journey into AML
Allison Jimenez's background in economics led her to a career in anti-money laundering (AML) and counter-financing of terrorism (CFT) after a series of regulatory positions. Starting as a securities regulator in Florida, she navigated the evolving landscape of financial regulations before moving to a large financial institution's legal department. Her ability to analyze quantitative data positioned her well for compliance consulting and expert testimony roles, ultimately expanding into AML audits. Throughout her years in the industry, she has combined her passion for numbers with a desire to use data analytics to improve compliance processes and risk assessment tools.
