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.
